澳门金莎-金莎娱乐

petrochina

lanHealth, Safety and Environment Committee

 

The current members of the Health, Safety and Environment Committee are Mr. Shen Diancheng (a non-executive director), as chairman of the committee, Mr. Yu Baocai (a non-executive director) and Mr. Zhao Zhengzhang (a non-executive director), as members of the committee. The health, safety and environment committee’s major responsibilities include:

    lan2To standardize the composition, responsibility and working procedure of HSE Committee of the Board and ensure the authenticity of financial information and effectiveness of internal control of the Company, the Rules is hereby formulated in accordance with Company Law of the People’s Republic of China, Articles of Association of PetroChina Company Limited (hereinafter referred to as “the Articles of Association”), Procedural Rules of the Board of Directors of PetroChina Company Limited and applicable regulations.

    lan2The HSE Committee, set up by the Board, is a special committee under the control of the Board. It reports to the Board, and is responsible to the Board. The HSE Committee shall fulfill its responsibilities in compliance with the applicable laws and regulations, Articles of Association and the Rules, and shall be supervised by the Supervisory Committee of the Company.

    lan2The HSE Committee shall consist of three or four directors.

    lan2The Committee members shall be appointed by the Board of Directors for a term the same as that of directors and may serve consecutive terms if reappointed; and the dismissal of Committee members shall also be the responsibility of Board of Directors. The Committee member no longer serving as director or independent non-executive director will have his/her membership invalid automatically. In order to maintain the composition of the Committee as required herein, the Board of Directors shall, when necessary, appoint new members in accordance with the regulations above.

    lan2Responsibility of the HSE Committee:

    lan2The HSE Committee shall meet in person or via teleconference. An extraordinary meeting may be convened upon proposal by Chair of the Committee or two (2) or more Committee members.

    lan2The Committee shall have a regular meeting each year, which shall be convened prior to the first regular meeting of the Board of Directors of the same year. The Committee shall submit the letter of suggestion to the Board of Directors on the basis of discussion. The topics for regular meeting shall include:

    lan2The HSE Committee may entrust the Secretariat of the Board of Directors with the following routine affairs:

    lan2The Committee shall submit decisions and opinions to the Board in written form.

    lan2The “above” referred to herein shall include the number therein. Unless otherwise specified, the terms used herein shall have meanings the same as that of the Article of Associations.

    lan2The Rules is written in both Chinese and English. Both versions shall be equally valid.

    lan2The Rules will come into force since the date when it is approved by the Board of Directors.

    lan2The Rules will be interpreted by the Board of Directors.

 
 
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