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Governance

Corporate Governance Enhancement

Kunlun Energy adheres to the principle of seeking progress while maintaining stability, consolidating compliance governance, and deepening the reform of state-owned enterprises. The Company further optimized the system to meet the needs of the Company’s strategic development and the requirements of operational supervision.

Corporate Governance Framework

Board Diversity

Investor/analyst project visit event

In June 2024, Kunlun Energy, in collaboration with the Parent Company, organized an investor and analyst project visit event in Heilongjiang and Jilin. By inviting investors to visit and conduct research at the Company’s production and operational management sites, they were able to gain an in-depth understanding of the Kunlun Energy’s business processes and development prospects in a more intuitive way.

Detailed Information on Kunlun Energy’s Occupational
Health and Safety Management

Active Involvement of the Board in ESG Governance

In 2024, the Board reviewed and deliberated on ESG-related matters across all four quarterly meetings.

Regulatory Compliance

Kunlun Energy attaches great importance to compliance management, continuously improves various systems and processes of compliance management, builds a solid risk prevention and control system for the Company, and enhances risk prevention capabilities.

Compliance Management System Certifications

Key Performance Indicators of Compliance Training

Business Ethics

Kunlun Energy has always adhered to the bottom line of business ethics, upholding the principles of trustworthiness, integrity, fairness, and impartiality in various business activities.

Anti-Corruption Efforts

In 2024, the Company carried out a series of special initiatives focused on integrity
and anti-corruption.

The Company organized an online quiz activity themed "Learning the Regulations, Understanding the Rules." A total of 13,336 person-times of cadres at all levels in the Company participated in the quiz, achieving a 100% coverage rate.

Integrate integrity education into professional training by delivering specialized lectures on integrity in 9 training sessions for middle-level company leaders and others.

Strengthen the pre-appointment 'Six Ones' integrity education for cadres, and conduct pre-appointment integrity education for 99 newly promoted or reassigned leading cadres.

Reporting Policy

Kunlun Energy takes a firm stance against violations of business ethics, strictly investigates and penalizes misconduct, and encourages both internal and external stakeholders to actively report any related violations. The Company is committed to maintaining strict confidentiality of whistle blower information. For more details, please refer to the Reporting Policy.

Key Performance Indicators of Business Ethics

Integrity-Driven Supply Chain

Information Security & Privacy Protection

Kunlun Energy adheres to the Cybersecurity Law of the relevant cybersecurity regulations in the jurisdictions where the Company operates. We continuously strengthen our information security management system to safeguard network and customer information security.

Cybersecurity Protection Level Assessment

Assessment Subject Security Level Rating Conclusion
Kunlun Energy Production Management System Level 3 S3A3 Good
Kunlun Energy Safety Monitoring System Level 2 S2A2 Good
Kunlun Energy Planning Program Management System Level 2 S2A2 Good
Kunlun Energy Gas Sales Data Analysis System Level S3A2 Good
Kunlun Energy Liquefied Petroleum Gas Marketing Management System Level S2A2 Good

Key Performance Indicators of
Information Security

Governance related policies and management systems

  • Governance-Related Policies

    Board Diversity Policy

    Stakeholder Engagement Policy

    Code of Business Ethics

    Anti-corruption and Anti-bribery Mechanisms

    Information Security Policy

    Privacy Policy

  • Governance-Related Management Systems

    Kunlun Energy Company Limited Rules of Procedure of the Board of Directors

    Kunlun Energy Company Limited Information Disclosure Management Measures

    Kunlun Energy Company Limited Compliance Management Measures

    Kunlun Energy Company Limited Risk Management Measures

    Kunlun Energy Company Limited Internal Audit Management Measures

    Kunlun Energy Company Limited Cybersecurity Management Measures

Governance Data Summary

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