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