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

Main board

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

Manager/adviser/other

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

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