澳门金莎-金莎娱乐

petrochina
lanNomination Committee

The current members of the Nomination Committee are Wang Yilin (Chairman of the Board, non-executive director), as chairman of the committee, Lin Boqiang (independent non-executive director),and Zhang Biyi (independent non-executive director), as members of the committee.The nomination committee’s major responsibilities include:

    lan2Pursuant to the Company Law of the People’s Republic of China, Articles of Association of PetroChina Company Limited (hereinafter referred to as the “Articles”), the Rules of Procedure for the Board (the “Board”) of PetroChina Company Limited (the “Company”) and applicable regulatory requirements of the places where the shares of the Company are listed, these Rules are laid down to govern the constitution, responsibility and working procedures of the Board’s Nomination Committee and to ensure the compliance in generation of directors and senior management of the Company and in operation of the Board, and improve the corporate governance structure.

    lan2The Nomination Committee is established by the Board as a special committee under it. The Nomination Committee reports and is accountable to the Board.

   lan2The Nomination Committee shall be composed of three directors, with independent non-executive Directors taking the most seats. The Nomination Committee shall have a Chairman, who shall be the Chairman of the Board.

    lan2 Members of the Nomination Committee shall be appointed or dismissed by the Board with the term of office same as that of the Board members and are eligible for re-election. Any member who ceases to be a director of the Company during his term of office shall no longer be qualified as a member of the Nomination Committee, in which case the Board shall fill any vacancies resulting therefrom in a timely manner in accordance with specific circumstances in order for the composition of the Nomination Committee to comply with these Rules.

    lan2The responsibilities of the Nomination Committee:

    lan2The Nomination Committee may engage, at the Company’s expenses, any external experts or intermediary for any independent professional recommendation as required.

    lan2The meetings of Nomination Committee may be held physically or via telecommunications. The extraordinary Nomination Committee meeting may also be convened if requested by the Chairman of or two or more members of the Nomination Committee.

    lan2The meeting of the Nomination Committee shall meet regularly at least once a year. Such meeting shall be held prior to the first annual regular meeting of the Board generally. The Nomination Committee shall submit its written opinions to the Board following the discussions. A regular meeting of the Nomination Committee shall mainly cover: to review the structure, size and composition of the Board and its special committees, and to discuss the performance of the Board in the past year, independent directors’ work report and others.

    lan2The secretary to the Board shall attend the Nomination Committee meeting, and shall prepare and properly maintain the minutes of each Nomination Committee meeting and dispatch such minutes promptly to attending members of the Nomination Committee for signing and confirmation.

    lan2The Secretary to the Board and the Secretariat of the Board are responsible for the following routine matters:

    lan2An extraordinary meeting of the Nomination Committee can be held by way of telephone conference or other electronic communications.

    lan2Decisions and opinions arrived at by the Nomination Committee should be reported to the Board in writing.

    lan2The Nomination Committee shall keep full and unlimited communication with the management. The Nomination Committee may invite Directors, supervisors and senior management of the Company to attend the Nomination Committee meetings and provide relevant information if practical.

    lan2The human resource department of the Company is responsible for providing the Nomination Committee with relevant information about the nominees, and undertaking relevant affairs of the Nomination Committee.

    lan2The members of the Nomination Committee present on the meeting(s) shall sign on the minutes, and shall be obliged to keep confidential all issues discussed on the meeting(s) and not to disclose relevant information without permission.

    lan2Any reference to “or above” or “or more” in these Rules shall include the number which precedes it. Unless otherwise stated, technical terms used in these Rules shall have the same meaning as they appear in the Articles.

    lan2Any matters not specified in these Rules shall comply with relevant laws, regulations and the Articles. In case that these Rules conflicts with any laws and regulations to be issued or the Articles to be revised in the future, the latest laws, regulations or the Articles shall prevail.

    lan2These Rules are written in both Chinese and English. Both language versions shall have the same effect.

    lan2The Rules shall come into effect from the date of their being passed by the Board, and the same shall be followed when it is revised.

    lan2The Rules shall be revised and interpreted by the Board.

 
 
?
Contact Us
Hot Information
XML 地图 | Sitemap 地图