Mr. LUO Lin(Chairman)
Mr. PI Zhifeng
Mr. FAN Yonghong
Independent Non-executive Directors
Mr. ZHANG Yongyi
Mr. ZHU Xiaoping
Mr. WEE Yiaw Hin
There are 4 Board Committees. The table below provides membership information of these committees on which each Board member serves.
C Chairman of the relevant Board committees
M Member of the relevant Boardcommittees
Terms of Reference for Audit Committee
Terms of Reference for Remuneration Committee
Terms of Reference for Nomination Committee
Terms of Reference for ESG Committee
AWARDS & RECOGNITION
-Most Honored Companies recogntion by Institutional Investor
-Best Investor Relations COmpany in oil and gas sector in the 9th Asia Excellence Award by Corporate Governance Asia
-Best Energy and Resources Company in Golden H-share COmpanies Awards organized by Zhitong Caijing（智通财经）
-300 million USD bond refinancing was awarded as the Turnaround deal of the Year by IFRS
- Most Progress in IR from Hong Kong Investor Relations Association.
-Asia's Most Promising Company on Corporate Governance Award from Corporate Governance Asia
-China's Most Promising Company Award from the Asset
-Golden Bauhinia Awards 2013 - Best Listed Company
-Golden Award for Excellence in Management and Corporate Governance from The Asset
SHAREHOLDER COMMUNICATION POLICY
We ensure a high-level of reliable, effective and timely communications with shareholders.
For more information, please refer to our shareholders communication policy.