CNOOC LIMITED 中國海洋石油有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Chiu, Stephen Sung Hong 趙崇康 M 76 INEDIndependent Non-Executive Director 1999-09-07
2 Lin, Boqiang 林伯强 M 66 INEDIndependent Non-Executive Director 2022-09-30
3 Qiu, Zhi Zhong 邱致中 M 68 INEDIndependent Non-Executive Director 2019-05-07
4 Wang, Dongjin 汪東進 M 61 NED, ChNon-Executive Director, Chairman 2019-11-18
5 Wen, Dongfen 溫冬芬 F 59 NEDNon-Executive Director 2020-04-27
6 Fu, Chengyu 傅成玉 M 72 EDExecutive Director 1999-09 2000-12-20
7 Wei, Liucheng 衛留成 M 77 Ch, CEO, PresChairman, Chief Executive Officer, President 1999-09 2000-12-20
8 Lim, Meng Ann 林明安 M 60 NEDNon-Executive Director 2001-12-18
9 Zhou, Shouwei 周守為 M 73 ED, VPExecutive Director, Vice President 1999-09 2002-08
10 Honeybourne, Will M 72 NEDNon-Executive Director 2001-12-18 2002-11-18
11 Tso, Kai Sum 曹棨森 M 92 NEDNon-Executive Director 2000-07 2002-11-18
12 So, Jack Chak Kwong 蘇澤光 M 78 INEDIndependent Non-Executive Director 1999-09 2003-09-15
13 Fu, Chengyu 傅成玉 M 72 PresPresident 2000-12-20 2003-10-16
14 Wei, Liucheng 衛留成 M 77 Ch, CEOChairman, Chief Executive Officer 2000-12-20 2003-10-16
15 Schurtenberger, Erwin 舒愛文 M 83 INEDIndependent Non-Executive Director 2002-11-18 2005-04-01
16 Jiang, Longsheng 蔣龍生 M 78 EDExecutive Director 2000-12 2005-06-01
17 Courtis, Kenneth Stuart 柯凱思 M 77 INEDIndependent Non-Executive Director 2002-11-18 2006-05-24
18 Cao, Xinghe 曹興和 M 74 EDExecutive Director 2005-08-31 2006-09-01
19 Luo, Han (1953) 羅漢 M 70 EDExecutive Director 2000-12 2006-09-01
20 Wu, Zhenfang (1952) 吳振芳 M 71 EDExecutive Director 2005-08-31 2006-09-01
21 Henkes, Evert (1944) M 79 INEDIndependent Non-Executive Director 2003-09-16 2008-05-29
22 Luo, Han (1953) 羅漢 M 70 NEDNon-Executive Director 2006-09-01 2009-03-31
23 Yang, Hua (1961) 楊華 M 62 EDExecutive Director 2005-08-31 2009-03-31
24 Zhou, Shouwei 周守為 M 73 PresPresident 2002-08 2009-03-31
25 Cao, Xinghe 曹興和 M 74 NEDNon-Executive Director 2006-09-01 2010-05-24
26 Fu, Chengyu 傅成玉 M 72 Ch, CEOChairman, Chief Executive Officer 2003-10-16 2010-09-16
27 Li, Fanrong 李凡榮 M 60 NED, PresNon-executive Director, President 2010-05-24 2010-09-16
28 Yang, Hua (1961) 楊華 M 62 PresPresident 2009-03-31 2010-09-16
29 Fu, Chengyu 傅成玉 M 72 NED, ChNon-Executive Director, Chairman 2010-09-16 2011-04-15
30 Cheng, Edgar Wai Kin 鄭維健 M 79 INEDIndependent Non-Executive Director 2006-05-24 2011-11-03
31 Li, Fanrong 李凡榮 M 60 PresPresident 2010-09-16 2011-11-23
32 Yang, Hua (1961) 楊華 M 62 Vice Ch, CEOVice Chairman, Chief Executive Officer 2010-09-16 2011-11-23
33 Wu, Zhenfang (1952) 吳振芳 M 71 NEDNon-Executive Director 2006-09-01 2014-01-01
34 Zhou, Shouwei 周守為 M 73 NEDNon-Executive Director 2009-03-31 2014-01-01
35 Wang, Tao (1931) 王濤 M 92 INEDIndependent Non-Executive Director 2008-05-29 2014-03-01
36 Zhang, Jianwei (1957) 張健偉 M 66 NEDNon-Executive Director 2014-01-01 2014-11-17
37 Wang, Yilin (1956) 王宜林 M 67 NED, ChNon-Executive Director, Chairman 2011-04-15 2015-05-19
38 Yang, Hua (1961) 楊華 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2011-11-23 2015-05-19
39 Wang, Jiaxiang (1955) 王家祥 M 68 NEDNon-Executive Director 2014-01-01 2015-09-23
40 Li, Fanrong 李凡榮 M 60 Pres, CEOPresident, Chief Executive Officer 2011-11-23 2016-06-15
41 Wu, Guangqi 武廣齊 M 66 EDExecutive Director 2005-06-01 2016-06-15
42 Yang, Hua (1961) 楊華 M 62 NED, ChNon-Executive Director, Chairman 2015-05-19 2016-06-15
43 Lv, Bo 呂波 M 61 NEDNon-Executive Director 2014-01-01 2016-12-20
44 Yang, Hua (1961) 楊華 M 62 Ch, CEOChairman, Chief Executive Officer 2016-06-15 2017-04-18
45 Yuan, Guangyu 袁光宇 M 64 PresPresident 2016-06-15 2017-04-18
46 Wu, Guangqi 武廣齊 M 66 NEDNon-Executive Director 2016-06-15 2018-04-27
47 Liu, Jian (1958) 劉健 M 65 NED, Vice ChNon-Executive Director, Vice Chairman 2016-12-20 2018-08-16
48 Wang, Dongjin 汪東進 M 61 NEDNon-Executive Director 2018-04-27 2018-12-05
49 Lynch, Kevin G 凱文林奇 M 72 INEDIndependent Non-Executive Director 2014-03-01 2019-05-07
50 Yang, Hua (1961) 楊華 M 62 NED, ChNon-Executive Director, Chairman 2017-04-18 2019-09-02
51 Yuan, Guangyu 袁光宇 M 64 CEOChief Executive Officer 2017-04-18 2019-09-02
52 Wang, Dongjin 汪東進 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-05 2019-11-18
53 Xu, Keqiang (1971) 徐可強 M 52 PresPresident 2017-04-18 2019-11-19
Pres, CEOPresident, Chief Executive Officer 2019-11-19 2020-03-20
54 Hu, Guangjie 胡廣傑 M 50 PresPresident 2020-03-20 2021-04-21
55 Xu, Keqiang (1971) 徐可強 M 52 CEOChief Executive Officer 2020-03-20 2022-04-28
56 Lau, Lawrence Juen Yee 劉遵義 M 79 INEDIndependent Non-Executive Director 2005-08-31 2023-05-31
57 Tse, Aloysius Hau Yin 謝孝衍 M 75 INEDIndependent Non-Executive Director 2005-06-08 2023-05-31
58 Xia, Qinglong 夏慶龍 M 59 PresPresident 2021-08-03 2023-06-30
59 Zhou, Xinhuai 周心懷 M 53 CEOChief Executive Officer 2022-04-28 2023-06-30
60 Li, Yong (1963) 李勇 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2020-09-29 2023-12-18
61 Xu, Keqiang (1971) 徐可強 M 52 NEDNon-Executive Director 2022-04-28 2024-02-23

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Tsue, May Sik Yu 徐惜如 F 50 CoSecCompany Secretary 2008-11-25
2 Xu, Yugao 徐玉高 M 54 CoSecCompany Secretary 2022-12-22
3 Xiao, Zongwei 肖宗偉 M 58 CoSecCompany Secretary 2010-01-29
4 Jiang, Yongzhi (1973) 蔣永智 M 50 CoSecCompany Secretary 2010-01-29 2012-03-22
5 Zhong, Hua (1960) 鐘華 M 63 CoSecCompany Secretary 2012-03-22 2015-11-27
6 Li, Jiewen (1965) 李潔雯 F 58 CoSecCompany Secretary 2015-11-27 2018-11-19
7 Wu, Xiaonan (1967) 武小楠 F 56 CoSecCompany Secretary 2018-11-19 2022-12-22

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