CNOOC LIMITED 中國海洋石油有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Xinghe 曹興和	M	75	EDExecutive Director	2005-08-31	2006-09-01
				NEDNon-Executive Director	2006-09-01	2010-05-24
2	Cheng, Edgar Wai Kin 鄭維健	M	80	INEDIndependent Non-Executive Director	2006-05-24	2011-11-03
3	Chiu, Stephen Sung Hong 趙崇康	M	77	INEDIndependent Non-Executive Director	1999-09-07
4	Courtis, Kenneth Stuart 柯凱思	M	78	INEDIndependent Non-Executive Director	2002-11-18	2006-05-24
5	Dai, Huandong	M	83	EDExecutive Director	1999-09	U
6	Fu, Chengyu 傅成玉	M	73	EDExecutive Director	1999-09	2000-12-20
				PresPresident	2000-12-20	2003-10-16
				Ch, CEOChairman, Chief Executive Officer	2003-10-16	2010-09-16
				NED, ChNon-Executive Director, Chairman	2010-09-16	2011-04-15
7	Gao, Huaizhong 高懷忠	M	77	EDExecutive Director	1999-09	U
8	Henkes, Evert (1944)	M	80	INEDIndependent Non-Executive Director	2003-09-16	2008-05-29
9	Honeybourne, Will	M	73	NEDNon-Executive Director	2001-12-18	2002-11-18
10	Hu, Guangjie 胡廣傑	M	51	PresPresident	2020-03-20	2021-04-21
11	Jiang, Longsheng 蔣龍生	M	79	EDExecutive Director	2000-12	2005-06-01
12	Lau, Lawrence Juen Yee 劉遵義	M	80	INEDIndependent Non-Executive Director	2005-08-31	2023-05-31
13	Li, Edwina Shuk Yin 李淑賢	F	62	INEDIndependent Non-Executive Director	2023-05-31
14	Li, Fanrong 李凡榮	M	61	NED, PresNon-executive Director, President	2010-05-24	2010-09-16
				PresPresident	2010-09-16	2011-11-23
				Pres, CEOPresident, Chief Executive Officer	2011-11-23	2016-06-15
15	Li, Yong (1963) 李勇	M	61	NED, Vice ChNon-Executive Director, Vice Chairman	2020-09-29	2023-12-18
16	Lim, Meng Ann 林明安	M	61	NEDNon-Executive Director		2001-12-18
17	Lin, Boqiang 林伯强	M	67	INEDIndependent Non-Executive Director	2022-09-30
18	Liu, Jian (1958) 劉健	M	66	NED, Vice ChNon-Executive Director, Vice Chairman	2016-12-20	2018-08-16
19	Luo, Han (1953) 羅漢	M	71	EDExecutive Director	2000-12	2006-09-01
				NEDNon-Executive Director	2006-09-01	2009-03-31
20	Lv, Bo 呂波	M	62	NEDNon-Executive Director	2014-01-01	2016-12-20
21	Lynch, Kevin G 凱文林奇	M	73	INEDIndependent Non-Executive Director	2014-03-01	2019-05-07
22	Qiu, Zhi Zhong 邱致中	M	69	INEDIndependent Non-Executive Director	2019-05-07
23	Schurtenberger, Erwin 舒愛文	M	84	INEDIndependent Non-Executive Director	2002-11-18	2005-04-01
24	So, Jack Chak Kwong 蘇澤光	M	79	INEDIndependent Non-Executive Director	1999-09	2003-09-15
25	Tse, Aloysius Hau Yin 謝孝衍	M	76	INEDIndependent Non-Executive Director	2005-06-08	2023-05-31
26	Tso, Kai Sum 曹棨森	M	93	NEDNon-Executive Director	2000-07	2002-11-18
27	Wang, Dongjin 汪東進	M	62	NEDNon-Executive Director	2018-04-27	2018-12-05
				NED, Vice ChNon-Executive Director, Vice Chairman	2018-12-05	2019-11-18
				NED, ChNon-Executive Director, Chairman	2019-11-18
28	Wang, Jiaxiang (1955) 王家祥	M	69	NEDNon-Executive Director	2014-01-01	2015-09-23
29	Wang, Tao (1931) 王濤	M	93	INEDIndependent Non-Executive Director	2008-05-29	2014-03-01
30	Wang, Yilin (1956) 王宜林	M	68	NED, ChNon-Executive Director, Chairman	2011-04-15	2015-05-19
31	Wei, Liucheng 衛留成	M	78	Ch, CEO, PresChairman, Chief Executive Officer, President	1999-09	2000-12-20
				Ch, CEOChairman, Chief Executive Officer	2000-12-20	2003-10-16
32	Wen, Dongfen 溫冬芬	F	60	NEDNon-Executive Director	2020-04-27
33	Wu, Guangqi 武廣齊	M	67	EDExecutive Director	2005-06-01	2016-06-15
				NEDNon-Executive Director	2016-06-15	2018-04-27
34	Wu, Zhenfang (1952) 吳振芳	M	72	EDExecutive Director	2005-08-31	2006-09-01
				NEDNon-Executive Director	2006-09-01	2014-01-01
35	Xia, Qinglong 夏慶龍	M	60	PresPresident	2021-08-03	2023-06-30
36	Xu, Keqiang (1971) 徐可強	M	53	PresPresident	2017-04-18	2019-11-19
				Pres, CEOPresident, Chief Executive Officer	2019-11-19	2020-03-20
				CEOChief Executive Officer	2020-03-20	2022-04-28
				NEDNon-Executive Director	2022-04-28	2024-02-23
37	Yang, Hua (1961) 楊華	M	63	EDExecutive Director	2005-08-31	2009-03-31
				PresPresident	2009-03-31	2010-09-16
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-09-16	2011-11-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-11-23	2015-05-19
				NED, ChNon-Executive Director, Chairman	2015-05-19	2016-06-15
				Ch, CEOChairman, Chief Executive Officer	2016-06-15	2017-04-18
				NED, ChNon-Executive Director, Chairman	2017-04-18	2019-09-02
38	Yuan, Guangyu 袁光宇	M	65	PresPresident	2016-06-15	2017-04-18
				CEOChief Executive Officer	2017-04-18	2019-09-02
39	Zhang, Jianwei (1957) 張健偉	M	67	NEDNon-Executive Director	2014-01-01	2014-11-17
40	Zhou, Shouwei 周守為	M	74	ED, VPExecutive Director, Vice President	1999-09	2002-08
				PresPresident	2002-08	2009-03-31
				NEDNon-Executive Director	2009-03-31	2014-01-01
41	Zhou, Xinhuai 周心懷	M	54	CEOChief Executive Officer	2022-04-28	2023-06-30
				Pres, CEOPresident, Chief Executive Officer	2023-06-30	2024-05-08
				Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer	2024-05-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Jiang, Yongzhi (1973) 蔣永智	M	51	CoSecCompany Secretary	2010-01-29	2012-03-22
2	Li, Jiewen (1965) 李潔雯	F	59	CoSecCompany Secretary	2015-11-27	2018-11-19
3	Tsue, May Sik Yu 徐惜如	F	51	CoSecCompany Secretary	2008-11-25
4	Wu, Xiaonan (1967) 武小楠	F	57	CoSecCompany Secretary	2018-11-19	2022-12-22
5	Xiao, Zongwei 肖宗偉	M	59	CoSecCompany Secretary		2010-01-29
6	Xu, Yugao 徐玉高	M	55	CoSecCompany Secretary	2022-12-22
7	Zhong, Hua (1960) 鐘華	M	64	CoSecCompany Secretary	2012-03-22	2015-11-27

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