CNOOC LIMITED 中國海洋石油有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Xinghe 曹興和 M 72 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 77 INEDIndependent Non-Executive Director 2006-05-24 2011-11-03
3 Chiu, Stephen Sung Hong 趙崇康 M 74 INEDIndependent Non-Executive Director 1999-09-07
4 Courtis, Kenneth Stuart 柯凱思 M 75 INEDIndependent Non-Executive Director 2002-11-18 2006-05-24
5 Dai, Huandong M 80 EDExecutive Director 1999-09 U
6 Fu, Chengyu 傅成玉 M 70 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 74 EDExecutive Director 1999-09 U
8 Henkes, Evert (1944) M 77 INEDIndependent Non-Executive Director 2003-09-16 2008-05-29
9 Honeybourne, Will M 70 NEDNon-Executive Director 2001-12-18 2002-11-18
10 Hu, Guangjie 胡廣傑 M 48 PresPresident 2020-03-20 2021-04-21
11 Jiang, Longsheng 蔣龍生 M 76 EDExecutive Director 2000-12 2005-06-01
12 Lau, Lawrence Juen Yee 劉遵義 M 77 INEDIndependent Non-Executive Director 2005-08-31
13 Li, Fanrong 李凡榮 M 58 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
14 Li, Yong (1963) 李勇 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2020-09-29
15 Lim, Meng Ann 林明安 M 58 NEDNon-Executive Director 2001-12-18
16 Liu, Jian (1958) 劉健 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2016-12-20 2018-08-16
17 Luo, Han 羅漢 M 68 EDExecutive Director 2000-12 2006-09-01
NEDNon-Executive Director 2006-09-01 2009-03-31
18 Lv, Bo 呂波 M 59 NEDNon-Executive Director 2014-01-01 2016-12-20
19 Lynch, Kevin G 凱文林奇 M 70 INEDIndependent Non-Executive Director 2014-03-01 2019-05-07
20 Qiu, Zhi Zhong 邱致中 M 66 INEDIndependent Non-Executive Director 2019-05-07
21 Schurtenberger, Erwin 舒愛文 M 81 INEDIndependent Non-Executive Director 2002-11-18 2005-04-01
22 So, Jack Chak Kwong 蘇澤光 M 76 INEDIndependent Non-Executive Director 1999-09 2003-09-15
23 Tse, Aloysius Hau Yin 謝孝衍 M 73 INEDIndependent Non-Executive Director 2005-06-08
24 Tso, Kai Sum 曹棨森 M 90 NEDNon-Executive Director 2000-07 2002-11-18
25 Wang, Dongjin 汪東進 M 59 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
26 Wang, Jiaxiang (1955) 王家祥 M 66 NEDNon-Executive Director 2014-01-01 2015-09-23
27 Wang, Tao (1931) 王濤 M 90 INEDIndependent Non-Executive Director 2008-05-29 2014-03-01
28 Wang, Yilin (1956) 王宜林 M 65 NED, ChNon-Executive Director, Chairman 2011-04-15 2015-05-19
29 Wei, Liucheng 衛留成 M 75 Ch, CEO, PresChairman, Chief Executive Officer, President 1999-09 2000-12-20
Ch, CEOChairman, Chief Executive Officer 2000-12-20 2003-10-16
30 Wen, Dongfen 溫冬芬 F 57 NEDNon-Executive Director 2020-04-27
31 Wu, Guangqi 武廣齊 M 64 EDExecutive Director 2005-06-01 2016-06-15
NEDNon-Executive Director 2016-06-15 2018-04-27
32 Wu, Zhenfang (1952) 吳振芳 M 69 EDExecutive Director 2005-08-31 2006-09-01
NEDNon-Executive Director 2006-09-01 2014-01-01
33 Xu, Keqiang 徐可強 M 50 PresPresident 2017-04-18 2019-11-19
Pres, CEOPresident, Chief Executive Officer 2019-11-19 2020-03-20
CEOChief Executive Officer 2020-03-20
34 Yang, Hua (1961) 楊華 M 60 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
35 Yuan, Guangyu 袁光宇 M 62 PresPresident 2016-06-15 2017-04-18
CEOChief Executive Officer 2017-04-18 2019-09-02
36 Zhang, Jianwei (1957) 張健偉 M 64 NEDNon-Executive Director 2014-01-01 2014-11-17
37 Zhou, Shouwei 周守為 M 71 ED, VPExecutive Director, Vice President 1999-09 2002-08
PresPresident 2002-08 2009-03-31
NEDNon-Executive Director 2009-03-31 2014-01-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Jiang, Yongzhi (1973) 蔣永智 M 48 CoSecCompany Secretary 2010-01-29 2012-03-22
2 Li, Jiewen (1965) 李潔雯 F 56 CoSecCompany Secretary 2015-11-27 2018-11-19
3 Tsue, May Sik Yu 徐惜如 F 48 CoSecCompany Secretary 2008-11-25
4 Wu, Xiaonan (1967) 武小楠 F 54 CoSecCompany Secretary 2018-11-19
5 Xiao, Zongwei 肖宗偉 M 56 CoSecCompany Secretary 2010-01-29
6 Zhong, Hua (1960) 鐘華 M 61 CoSecCompany Secretary 2012-03-22 2015-11-27

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