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

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Liu, Shoude 劉守德 M 77 SupervisorSupervisor 2002-09-20 2005-09-19
2 Wang, Zhile 王志樂 M 73 Ind SupIndependent Supervisor 2009-06-03 2015-06-02
3 Xiao, Jianwen (1949) 肖建文 M 72 SupervisorSupervisor 2005-09-20 2007-06-04
4 Zhang, Benchun 張本春 M 71 Sup ChChairman of Supervisors 2002-09-20 2009-06-03
5 Zhang, Dunjie 張敦杰 M 69 Ind SupIndependent Supervisor 2003-05-27 2009-06-03
6 An, Xuefen 安學芬 F 67 Sup ChChairman of Supervisors 2010-05-28 2013-05-24
7 Zhang, Zhaoshan 張兆善 M 66 Sup ChChairman of Supervisors 2013-05-24 2015-12-29
8 Tu, Zhimin (China Oilfield) 涂志民 M 64 SupervisorSupervisor 2002-09-20 2005-09-19
9 Wei, Junchao 魏君超 M 63 Sup ChChairman of Supervisors 2015-12-29 2018-05-30
10 Wu, Hanming (1959) 鄔漢明 M 62 Sup ChChairman of Supervisors 2018-05-30 2020-10-21
11 Cheng, Xinsheng 程新生 M 58 Ind SupIndependent Supervisor 2015-06-02
12 Tang, Daizhi 唐代治 M 58 SupervisorSupervisor 2005-09-20 2007-07-26
13 Li, Zhi (China BlueChemical) 李智 M 57 SupervisorSupervisor 2013-05-16 2019-07-30
14 Yang, Jinghong (1964) 楊敬紅 M 57 SupervisorSupervisor 2007-07-26 2010-07-26
15 Zhu, Liebing 朱烈斌 M 56 SupervisorSupervisor 2009-06-03 2010-05-28
16 Peng, Wen (1969-11) 彭文 M 52 Sup ChChairman of Supervisors 2020-10-21 2024-03-19
17 Zi, Shilong 訾士龍 M 50 SupervisorSupervisor 2010-07-26 2013-05-16
18 Zhao, Bi 趙璧 M 40 SupervisorSupervisor 2019-07-30 2022-08-12

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Kwong, Gordon Che Keung 鄺志強 M 72 INEDIndependent Non-Executive Director 2002-10-30 2010-05-28
2 Tsui, Alec Yiu Wa 徐耀華 M 72 INEDIndependent Non-Executive Director 2009-06-03 2015-06-02
3 Chen, Quansheng 陳全生 M 71 INEDIndependent Non-Executive Director 2010-05-28 2014-05-23
4 Fong, Felix Wo 方和 M 71 INEDIndependent Non-Executive Director 2010-05-28 2016-05-31
5 Margolis, Richard Paul 馬德克 M 71 INEDIndependent Non-Executive Director 2002-09-20 2003-02-28
6 Fong, Mark Chung 方中 M 70 INEDIndependent Non-Executive Director 2015-06-02 2021-06-01
7 Fu, Chengyu 傅成玉 M 70 Ch, CEOChairman, Chief Executive Officer 2002-09-20 2003-10-31
NED, ChNon-Executive Director, Chairman 2003-10-31 2010-08-27
8 Wong, Albert Kwai Huen 王桂壎 M 70 INEDIndependent Non-Executive Director 2016-05-31 2022-06-01
9 Jiang, Simon Xiaoming 蔣小明 M 68 INEDIndependent Non-Executive Director 2004-05-27 2010-05-28
10 Law, Lawrence Hong Ping 羅康平 M 67 INEDIndependent Non-Executive Director 2014-05-23 2020-05-28
11 Wu, Mengfei 吳孟飛 M 66 EDExecutive Director 2004-05-27 2006-04-01
NEDNon-Executive Director 2006-04-01 2013-05-24
12 Yang, Yexin 楊業新 M 65 EDExecutive Director 2002-09-20 2003-11-03
13 Dong, Weiliang 董偉良 M 64 EDExecutive Director 2016-07-22 2017-12-13
14 Lin, Boqiang 林伯强 M 64 INEDIndependent Non-Executive Director 2020-05-28 2022-08-23
15 Yan, Andrew Yan 閻焱 M 64 INEDIndependent Non-Executive Director 2002-09-20 2009-06-03
16 Liu, Jian (1958) 劉健 M 63 CEOChief Executive Officer 2009-06-03 2010-08-27
NED, ChNon-Executive Director, Chairman 2010-08-27 2016-12-16
17 Li, Wenxiang 李文湘 M 62 EDExecutive Director 2003-11-03 2004-05-27
18 Yuan, Guangyu 袁光宇 M 62 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
19 Zhang, Wukui 張武奎 M 62 NEDNon-Executive Director 2018-05-30 2020-12-11
20 Cheng, Chi (1960) 成赤 M 61 NEDNon-Executive Director 2015-12-29 2016-07-22
21 Meng, Jun (1960) 孟軍 M 61 NEDNon-Executive Director 2017-12-13 2020-12-11
22 Zeng, Quan 曾泉 M 61 NEDNon-Executive Director 2013-05-24 2015-12-29
23 Lv, Bo 呂波 M 59 NEDNon-Executive Director 2016-12-15 2016-12-16
NED, ChNon-Executive Director, Chairman 2016-12-16 2018-03-28
24 Li, Yong (1963) 李勇 M 58 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
25 Wang, Zhongan 王中安 M 58 NEDNon-Executive Director 2002-09-20 2005-09-19
26 Zhao, Baoshun 趙寳順 M 58 NEDNon-Executive Director 2020-12-11 2021-12-28
27 Cao, Shujie 曹樹杰 M 57 Pres, CEOPresident, Chief Executive Officer 2018-05-30 2020-06-29
EDExecutive Director 2020-06-29 2020-10-21
28 Li, Feilong (1964) 李飛龍 M 57 EDExecutive Director 2010-12-22 2018-02-28
29 Liu, Yifeng (1964) 劉一峰 M 57 EDExecutive Director 2017-12-13 2018-05-30
30 Xie, Weizhi 謝尉志 M 57 NEDNon-Executive Director 2016-07-22 2017-08-23
31 Qi, Meisheng 齊美勝 M 53 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
32 Zhao, Shunqiang 趙順強 M 53 PresPresident 2020-10-21 2021-04-28
Ch, CEOChairman, Chief Executive Officer 2021-04-28
33 Xu, Yugao 徐玉高 M 52 NEDNon-Executive Director 2020-12-11 2021-12-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Wei Dong (1955) 陳衛東 M 66 CoSecCompany Secretary 2010-04-08
2 Liu, Jian (1958) 劉健 M 63 CEO Non-DirChief Executive Officer, Non-director 2009-03-02 2009-06-03
3 Cao, Shujie 曹樹杰 M 57 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2018-03-28 2018-05-30
4 Qi, Meisheng 齊美勝 M 53 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 2016-06-15 2016-07-22
5 Zhao, Shunqiang 趙順強 M 53 Pres Non-DirPresident, Non-Director 2020-08-26 2020-10-21
6 Yang, Haijiang (1969) 楊海江 M 52 CoSecCompany Secretary 2010-04-08 2015-08-28
7 Zheng, Yonggang (1973) 鄭永鋼 M 48 CFOChief Financial Officer 2018-02-28 2021-05-10
8 Jiang, Ping (1975) 姜萍 F 46 CoSecCompany Secretary 2017-03-22 2019-08-22
9 Wang, Baojun (1976) 王保軍 M 45 CoSecCompany Secretary 2015-08-28 2017-03-22
10 Wu, Yanyan (China Oilfield) 吳艷艷 F 42 CoSecCompany Secretary 2019-08-22 2021-10-28

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