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 2020	Position	From	Until
1	Lim, Meng Ann 林明安	M	57	NEDNon-Executive Director		2001-12-18
2	Chiu, Stephen Sung Hong 趙崇康	M	73	INEDIndependent Non-Executive Director	1999-09-07
3	Fu, Chengyu 傅成玉	M	69	EDExecutive Director	1999-09	2000-12-20
4	So, Jack Chak Kwong 蘇澤光	M	75	INEDIndependent Non-Executive Director	1999-09	2003-09-15
5	Wei, Liucheng 衛留成	M	74	Ch, CEO, PresChairman, Chief Executive Officer, President	1999-09	2000-12-20
6	Zhou, Shouwei 周守為	M	70	ED, VPExecutive Director, Vice President	1999-09	2002-08
7	Tso, Kai Sum 曹棨森	M	89	NEDNon-Executive Director	2000-07	2002-11-18
8	Jiang, Longsheng 蔣龍生	M	75	EDExecutive Director	2000-12	2005-06-01
9	Luo, Han (1953) 羅漢	M	67	EDExecutive Director	2000-12	2006-09-01
10	Fu, Chengyu 傅成玉	M	69	PresPresident	2000-12-20	2003-10-16
11	Wei, Liucheng 衛留成	M	74	Ch, CEOChairman, Chief Executive Officer	2000-12-20	2003-10-16
12	Honeybourne, Will	M	69	NEDNon-Executive Director	2001-12-18	2002-11-18
13	Zhou, Shouwei 周守為	M	70	PresPresident	2002-08	2009-03-31
14	Courtis, Kenneth Stuart 柯凱思	M	74	INEDIndependent Non-Executive Director	2002-11-18	2006-05-24
15	Schurtenberger, Erwin 舒愛文	M	80	INEDIndependent Non-Executive Director	2002-11-18	2005-04-01
16	Henkes, Evert (1944)	M	76	INEDIndependent Non-Executive Director	2003-09-16	2008-05-29
17	Fu, Chengyu 傅成玉	M	69	Ch, CEOChairman, Chief Executive Officer	2003-10-16	2010-09-16
18	Wu, Guangqi 武廣齊	M	63	EDExecutive Director	2005-06-01	2016-06-15
19	Tse, Aloysius Hau Yin 謝孝衍	M	72	INEDIndependent Non-Executive Director	2005-06-08	2023-05-31
20	Cao, Xinghe 曹興和	M	71	EDExecutive Director	2005-08-31	2006-09-01
21	Lau, Lawrence Juen Yee 劉遵義	M	76	INEDIndependent Non-Executive Director	2005-08-31	2023-05-31
22	Wu, Zhenfang (1952) 吳振芳	M	68	EDExecutive Director	2005-08-31	2006-09-01
23	Yang, Hua (1961) 楊華	M	59	EDExecutive Director	2005-08-31	2009-03-31
24	Cheng, Edgar Wai Kin 鄭維健	M	76	INEDIndependent Non-Executive Director	2006-05-24	2011-11-03
25	Cao, Xinghe 曹興和	M	71	NEDNon-Executive Director	2006-09-01	2010-05-24
26	Luo, Han (1953) 羅漢	M	67	NEDNon-Executive Director	2006-09-01	2009-03-31
27	Wu, Zhenfang (1952) 吳振芳	M	68	NEDNon-Executive Director	2006-09-01	2014-01-01
28	Wang, Tao (1931) 王濤	M	89	INEDIndependent Non-Executive Director	2008-05-29	2014-03-01
29	Yang, Hua (1961) 楊華	M	59	PresPresident	2009-03-31	2010-09-16
30	Zhou, Shouwei 周守為	M	70	NEDNon-Executive Director	2009-03-31	2014-01-01
31	Li, Fanrong 李凡榮	M	57	NED, PresNon-executive Director, President	2010-05-24	2010-09-16
32	Fu, Chengyu 傅成玉	M	69	NED, ChNon-Executive Director, Chairman	2010-09-16	2011-04-15
33	Li, Fanrong 李凡榮	M	57	PresPresident	2010-09-16	2011-11-23
34	Yang, Hua (1961) 楊華	M	59	Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-09-16	2011-11-23
35	Wang, Yilin (1956) 王宜林	M	64	NED, ChNon-Executive Director, Chairman	2011-04-15	2015-05-19
36	Li, Fanrong 李凡榮	M	57	Pres, CEOPresident, Chief Executive Officer	2011-11-23	2016-06-15
37	Yang, Hua (1961) 楊華	M	59	NED, Vice ChNon-Executive Director, Vice Chairman	2011-11-23	2015-05-19
38	Lv, Bo 呂波	M	58	NEDNon-Executive Director	2014-01-01	2016-12-20
39	Wang, Jiaxiang (1955) 王家祥	M	65	NEDNon-Executive Director	2014-01-01	2015-09-23
40	Zhang, Jianwei (1957) 張健偉	M	63	NEDNon-Executive Director	2014-01-01	2014-11-17
41	Lynch, Kevin G 凱文林奇	M	69	INEDIndependent Non-Executive Director	2014-03-01	2019-05-07
42	Yang, Hua (1961) 楊華	M	59	NED, ChNon-Executive Director, Chairman	2015-05-19	2016-06-15
43	Wu, Guangqi 武廣齊	M	63	NEDNon-Executive Director	2016-06-15	2018-04-27
44	Yang, Hua (1961) 楊華	M	59	Ch, CEOChairman, Chief Executive Officer	2016-06-15	2017-04-18
45	Yuan, Guangyu 袁光宇	M	61	PresPresident	2016-06-15	2017-04-18
46	Liu, Jian (1958) 劉健	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2016-12-20	2018-08-16
47	Xu, Keqiang (1971) 徐可強	M	49	PresPresident	2017-04-18	2019-11-19
48	Yang, Hua (1961) 楊華	M	59	NED, ChNon-Executive Director, Chairman	2017-04-18	2019-09-02
49	Yuan, Guangyu 袁光宇	M	61	CEOChief Executive Officer	2017-04-18	2019-09-02
50	Wang, Dongjin 汪東進	M	58	NEDNon-Executive Director	2018-04-27	2018-12-05
				NED, Vice ChNon-Executive Director, Vice Chairman	2018-12-05	2019-11-18
51	Qiu, Zhi Zhong 邱致中	M	65	INEDIndependent Non-Executive Director	2019-05-07
52	Wang, Dongjin 汪東進	M	58	NED, ChNon-Executive Director, Chairman	2019-11-18
53	Xu, Keqiang (1971) 徐可強	M	49	Pres, CEOPresident, Chief Executive Officer	2019-11-19	2020-03-20
54	Hu, Guangjie 胡廣傑	M	47	PresPresident	2020-03-20	2021-04-21
55	Xu, Keqiang (1971) 徐可強	M	49	CEOChief Executive Officer	2020-03-20	2022-04-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Xiao, Zongwei 肖宗偉	M	55	CoSecCompany Secretary		2010-01-29
2	Tsue, May Sik Yu 徐惜如	F	47	CoSecCompany Secretary	2008-11-25
3	Jiang, Yongzhi (1973) 蔣永智	M	47	CoSecCompany Secretary	2010-01-29	2012-03-22
4	Zhong, Hua (1960) 鐘華	M	60	CoSecCompany Secretary	2012-03-22	2015-11-27
5	Li, Jiewen (1965) 李潔雯	F	55	CoSecCompany Secretary	2015-11-27	2018-11-19
6	Wu, Xiaonan (1967) 武小楠	F	53	CoSecCompany Secretary	2018-11-19	2022-12-22

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