Simon Henry

Simon Henry is an independent nonexecutive Director of PetroChina. "Mr. Simon Henry is a fellow of the UK Chartered Institute of Management Accountants, has experience in areas of finance management, strategic planning, marketing and investor relations. Mr. Simon Henry obtained a first class Bachelor’s degree in mathematics from Cambridge University in 1982 and was awarded a Master’s degree in 1986 from Cambridge. He joined Royal Dutch Shell in 1982. He acted for 8 years until March 2017 as the chief finance officer and executive director of the board of Royal Dutch Shell. He now serves as a non-executive director and chairman of the audit committee of the board of Lloyds Banking Group and as a non-executive director of the board of Rio Tinto plc. He also now serves as a member of the Defence Board for the UK Government. Mr. Simon Henry was appointed as an independent non-executive director of the Company from June 2017."

"Simon, a British citizen, has significant global experience in the oil and gas industry, having spent more than 30 years at Royal Dutch Shell plc, most notably as Chief Financial Officer, a position that he held from 2009-17. He was Chief Financial Officer and Executive Vice President, Finance, Exploration & Production from 2004-09, and prior to this he was head of Group Investor Relations from 2001-04...

"Non-Executive Director (and a member of the Audit Committee and Risk Committee) of Lloyds Banking Group plc since June 2014, Independent Director of PetroChina Company Limited since June 2017, member of the Advisory Board of the Centre for European Reform and the Advisory Panel of CIMA, member of the UK Defence Board and Chair of the Defence Audit Committee from January 2018. Member of the Main Committee of the 100 Group of UK FTSE CFOs from 2009-17, Chair of the European Round Table CFO Taskforce from 2011-17." [1]