China Oilfield Services Limited 中海油田服務股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 An, Xuefen 安學芬 F 70 Sup ChChairman of Supervisors 2010-05-28 2013-05-24
2 Cheng, Xinsheng 程新生 M 61 Ind SupIndependent Supervisor 2015-06-02
3 Li, Zhi (China BlueChemical) 李智 M 60 SupervisorSupervisor 2013-05-16 2019-07-30
4 Liu, Shoude 劉守德 M 80 SupervisorSupervisor 2002-09-20 2005-09-19
5 Ma, Xiuen 馬修恩 M 49 SupervisorSupervisor 2022-08-12 2024-08-09
6 Peng, Wen (1969-11) 彭文 M 55 Sup ChChairman of Supervisors 2020-10-21 2024-03-19
7 Tang, Daizhi 唐代治 M 61 SupervisorSupervisor 2005-09-20 2007-07-26
8 Tu, Zhimin (China Oilfield) 涂志民 M 67 SupervisorSupervisor 2002-09-20 2005-09-19
9 Wang, Zhile 王志樂 M 76 Ind SupIndependent Supervisor 2009-06-03 2015-06-02
10 Wei, Junchao 魏君超 M 66 Sup ChChairman of Supervisors 2015-12-29 2018-05-30
11 Wu, Hanming (1959) 鄔漢明 M 65 Sup ChChairman of Supervisors 2018-05-30 2020-10-21
12 Xiao, Jianwen (1949) 肖建文 M 75 SupervisorSupervisor 2005-09-20 2007-06-04
13 Yang, Jinghong (1964) 楊敬紅 M 60 SupervisorSupervisor 2007-07-26 2010-07-26
14 Zhang, Benchun 張本春 M 74 Sup ChChairman of Supervisors 2002-09-20 2009-06-03
15 Zhang, Dunjie 張敦杰 M 72 Ind SupIndependent Supervisor 2003-05-27 2009-06-03
16 Zhang, Zhaoshan 張兆善 M 69 Sup ChChairman of Supervisors 2013-05-24 2015-12-29
17 Zhao, Bi 趙璧 M 43 SupervisorSupervisor 2019-07-30 2022-08-12
18 Zhao, Feng (1978) 趙鋒 M 46 SupervisorSupervisor 2024-03-19
19 Zhu, Liebing 朱烈斌 M 59 SupervisorSupervisor 2009-06-03 2010-05-28
20 Zi, Shilong 訾士龍 M 53 SupervisorSupervisor 2010-07-26 2013-05-16

Main board

Name Age
in
2024
Position From Until
1 Cao, Shujie 曹樹杰 M 60 Pres, CEOPresident, Chief Executive Officer 2018-05-30 2020-06-29
EDExecutive Director 2020-06-29 2020-10-21
2 Chen, Quansheng 陳全生 M 74 INEDIndependent Non-Executive Director 2010-05-28 2014-05-23
3 Cheng, Chi (1960) 成赤 M 64 NEDNon-Executive Director 2015-12-29 2016-07-22
4 Chiu, Susanna Lai Kuen 趙麗娟 F 65 INEDIndependent Non-Executive Director 2021-06-01
5 Dong, Weiliang 董偉良 M 67 EDExecutive Director 2016-07-22 2017-12-13
6 Fan, Baitao 范白濤 M 49 NEDNon-Executive Director 2023-08-17
7 Fong, Felix Wo 方和 M 74 INEDIndependent Non-Executive Director 2010-05-28 2016-05-31
8 Fong, Mark Chung 方中 M 73 INEDIndependent Non-Executive Director 2015-06-02 2021-06-01
9 Fu, Chengyu 傅成玉 M 73 Ch, CEOChairman, Chief Executive Officer 2002-09-20 2003-10-31
NED, ChNon-Executive Director, Chairman 2003-10-31 2010-08-27
10 Jiang, Simon Xiaoming 蔣小明 M 71 INEDIndependent Non-Executive Director 2004-05-27 2010-05-28
11 Kwok, Larry Lam Kwong 郭琳廣 M 69 INEDIndependent Non-Executive Director 2022-06-01
12 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2002-10-30 2010-05-28
13 Law, Lawrence Hong Ping 羅康平 M 70 INEDIndependent Non-Executive Director 2014-05-23 2020-05-28
14 Li, Feilong (1964) 李飛龍 M 60 EDExecutive Director 2010-12-22 2018-02-28
15 Li, Wenxiang 李文湘 M 65 EDExecutive Director 2003-11-03 2004-05-27
16 Li, Yong (1963) 李勇 M 61 EDExecutive Director 2006-05-25 2010-08-27
CEOChief Executive Officer 2010-08-27 2016-06-15
EDExecutive Director 2016-06-15 2016-07-22
17 Lin, Boqiang 林伯强 M 67 INEDIndependent Non-Executive Director 2020-05-28 2022-08-23
18 Liu, Jian (1958) 劉健 M 66 CEOChief Executive Officer 2009-06-03 2010-08-27
NED, ChNon-Executive Director, Chairman 2010-08-27 2016-12-16
19 Liu, Qiudong 劉秋東 M 52 NEDNon-Executive Director 2023-08-17
20 Liu, Yifeng (1964) 劉一峰 M 60 EDExecutive Director 2017-12-13 2018-05-30
21 Liu, Zongzhao 劉宗昭 M 59 NEDNon-Executive Director 2021-12-28 2023-08-17
22 Lu, Tao (1969) 盧濤 M 55 EDExecutive Director 2023-08-17
23 Lv, Bo 呂波 M 62 NEDNon-Executive Director 2016-12-15 2016-12-16
NED, ChNon-Executive Director, Chairman 2016-12-16 2018-03-28
24 Margolis, Richard Paul 馬德克 M 74 INEDIndependent Non-Executive Director 2002-09-20 2003-02-28
25 Meng, Jun (1960) 孟軍 M 64 NEDNon-Executive Director 2017-12-13 2020-12-11
26 Qi, Meisheng 齊美勝 M 56 Pres, CEOPresident, Chief Executive Officer 2016-07-22 2018-03-28
ChChairman 2018-03-28 2020-08-26
Ch, CEOChairman, Chief Executive Officer 2020-08-26 2021-04-28
EDExecutive Director 2021-04-28 2021-12-28
27 Tsui, Alec Yiu Wa 徐耀華 M 75 INEDIndependent Non-Executive Director 2009-06-03 2015-06-02
28 Wang, Zhongan 王中安 M 61 NEDNon-Executive Director 2002-09-20 2005-09-19
29 Wong, Albert Kwai Huen 王桂壎 M 73 INEDIndependent Non-Executive Director 2016-05-31 2022-06-01
30 Wu, Mengfei 吳孟飛 M 69 EDExecutive Director 2004-05-27 2006-04-01
NEDNon-Executive Director 2006-04-01 2013-05-24
31 Wu, Wenlai 武文來 M 62 NEDNon-Executive Director 2021-12-28 2023-08-17
32 Xie, Weizhi 謝尉志 M 60 NEDNon-Executive Director 2016-07-22 2017-08-23
33 Xiong, Min (1976) 熊敏 M 48 EDExecutive Director 2022-12-22
34 Xu, Yugao 徐玉高 M 55 NEDNon-Executive Director 2020-12-11 2021-12-28
35 Yan, Andrew Yan 閻焱 M 67 INEDIndependent Non-Executive Director 2002-09-20 2009-06-03
36 Yang, Yexin 楊業新 M 68 EDExecutive Director 2002-09-20 2003-11-03
37 Yao, Xin (1979) 姚昕 M 45 INEDIndependent Non-Executive Director 2022-08-23
38 Yu, Feng (1964) 余峰 M 60 EDExecutive Director 2021-12-28 2022-12-22
39 Yuan, Guangyu 袁光宇 M 65 Pres, COOPresident, Chief Operating Officer 2002-09-20 2003-10-31
Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-11-03 2009-03-02
NED, Vice ChNon-Executive Director, Vice Chairman 2009-03-02 2009-06-03
40 Zeng, Quan 曾泉 M 64 NEDNon-Executive Director 2013-05-24 2015-12-29
41 Zhang, Wukui 張武奎 M 65 NEDNon-Executive Director 2018-05-30 2020-12-11
42 Zhao, Baoshun 趙寳順 M 61 NEDNon-Executive Director 2020-12-11 2021-12-28
43 Zhao, Shunqiang 趙順強 M 56 PresPresident 2020-10-21 2021-04-28
Ch, CEOChairman, Chief Executive Officer 2021-04-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cao, Shujie 曹樹杰 M 60 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2018-03-28 2018-05-30
2 Chen, Wei Dong (1955) 陳衛東 M 69 CoSecCompany Secretary 2010-04-08
3 Jiang, Ping (1975) 姜萍 F 49 CoSecCompany Secretary 2017-03-22 2019-08-22
4 Liu, Jian (1958) 劉健 M 66 CEO Non-DirChief Executive Officer, Non-director 2009-03-02 2009-06-03
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2022-01-21
6 Qi, Meisheng 齊美勝 M 56 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2016-06-15 2016-07-22
7 Sun, Weizhou 孫維洲 M 53 CoSecCompany Secretary 2022-01-21
8 Wang, Baojun (1976) 王保軍 M 48 CoSecCompany Secretary 2015-08-28 2017-03-22
9 Wu, Yanyan (China Oilfield) 吳艷艷 F 45 CoSecCompany Secretary 2019-08-22 2021-10-28
10 Yang, Haijiang (1969) 楊海江 M 55 CoSecCompany Secretary 2010-04-08 2015-08-28
11 Zhao, Shunqiang 趙順強 M 56 Pres Non-DirPresident, Non-Director 2020-08-26 2020-10-21
12 Zheng, Yonggang (1973) 鄭永鋼 M 51 CFOChief Financial Officer 2018-02-28 2021-05-10

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