OREANDA-NEWS. August 20, 2012. The board of directors (the "Board") of PetroChina Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 22 August 2012 and Thursday, 23 August 2012 at 9 Dongzhimen North Street, Dongcheng District, Beijing, the People's Republic of China (the "PRC") for the purpose of, among other matters, approving the results of the Company and its subsidiaries for the six months ended 30 June 2012 and its publication, reported the press-centre of PetroChina. 

 As at the date of this announcement, the board of directors comprises Mr Jiang Jiemin as the Chairman; Mr Zhou Jiping as the Vice Chairman and executive director; Mr Liao Yongyuan and Mr Ran Xinquan as executive directors; Mr Li Xinhua, Mr Wang Guoliang, Mr Wang Dongjin and Mr Yu Baocai as non-executive directors; and Mr Liu Hongru, Mr Franco Bernabe, Mr Li Yongwu, Mr Cui Junhui and Mr Chen Zhiwu as independent non-executive directors.