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

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Supervisory

Name Age
in
2023
Position From Until
1 Cheng, Xinsheng 程新生 M 60 Ind SupIndependent Supervisor 2015-06-02
2 Ma, Xiuen 馬修恩 M 48 SupervisorSupervisor 2022-08-12
3 Peng, Wen (1969-11) 彭文 M 54 Sup ChChairman of Supervisors 2020-10-21 2024-03-19

Main board

Name Age
in
2023
Position From Until
1 Chiu, Susanna Lai Kuen 趙麗娟 F 64 INEDIndependent Non-Executive Director 2021-06-01
2 Kwok, Larry Lam Kwong 郭琳廣 M 68 INEDIndependent Non-Executive Director 2022-06-01
3 Liu, Zongzhao 劉宗昭 M 58 NEDNon-Executive Director 2021-12-28 2023-08-17
4 Wu, Wenlai 武文來 M 61 NEDNon-Executive Director 2021-12-28 2023-08-17
5 Xiong, Min (1976) 熊敏 M 47 EDExecutive Director 2022-12-22
6 Yao, Xin (1979) 姚昕 M 44 INEDIndependent Non-Executive Director 2022-08-23
7 Zhao, Shunqiang 趙順強 M 55 Ch, CEOChairman, Chief Executive Officer 2021-04-28

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Ng, Sau Mei 伍秀薇 F 46 CoSecCompany Secretary 2022-01-21
2 Sun, Weizhou 孫維洲 M 52 CoSecCompany Secretary 2022-01-21

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