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 2021	Position	From	Until
1	Xu, Keqiang (1971) 徐可強	M	50	CEOChief Executive Officer	2020-03-20	2022-04-28
2	Yuan, Guangyu 袁光宇	M	62	CEOChief Executive Officer	2017-04-18	2019-09-02
3	Fu, Chengyu 傅成玉	M	70	Ch, CEOChairman, Chief Executive Officer	2003-10-16	2010-09-16
4	Wei, Liucheng 衛留成	M	75	Ch, CEOChairman, Chief Executive Officer	2000-12-20	2003-10-16
5	Yang, Hua (1961) 楊華	M	60	Ch, CEOChairman, Chief Executive Officer	2016-06-15	2017-04-18
6	Wei, Liucheng 衛留成	M	75	Ch, CEO, PresChairman, Chief Executive Officer, President	1999-09	2000-12-20
7	Cao, Xinghe 曹興和	M	72	EDExecutive Director	2005-08-31	2006-09-01
8	Dai, Huandong	M	80	EDExecutive Director	1999-09	U
9	Fu, Chengyu 傅成玉	M	70	EDExecutive Director	1999-09	2000-12-20
10	Gao, Huaizhong 高懷忠	M	74	EDExecutive Director	1999-09	U
11	Jiang, Longsheng 蔣龍生	M	76	EDExecutive Director	2000-12	2005-06-01
12	Luo, Han (1953) 羅漢	M	68	EDExecutive Director	2000-12	2006-09-01
13	Wu, Guangqi 武廣齊	M	64	EDExecutive Director	2005-06-01	2016-06-15
14	Wu, Zhenfang (1952) 吳振芳	M	69	EDExecutive Director	2005-08-31	2006-09-01
15	Yang, Hua (1961) 楊華	M	60	EDExecutive Director	2005-08-31	2009-03-31
16	Zhou, Shouwei 周守為	M	71	ED, VPExecutive Director, Vice President	1999-09	2002-08
17	Cheng, Edgar Wai Kin 鄭維健	M	77	INEDIndependent Non-Executive Director	2006-05-24	2011-11-03
18	Chiu, Stephen Sung Hong 趙崇康	M	74	INEDIndependent Non-Executive Director	1999-09-07
19	Courtis, Kenneth Stuart 柯凱思	M	75	INEDIndependent Non-Executive Director	2002-11-18	2006-05-24
20	Henkes, Evert (1944)	M	77	INEDIndependent Non-Executive Director	2003-09-16	2008-05-29
21	Lau, Lawrence Juen Yee 劉遵義	M	77	INEDIndependent Non-Executive Director	2005-08-31	2023-05-31
22	Lynch, Kevin G 凱文林奇	M	70	INEDIndependent Non-Executive Director	2014-03-01	2019-05-07
23	Qiu, Zhi Zhong 邱致中	M	66	INEDIndependent Non-Executive Director	2019-05-07
24	Schurtenberger, Erwin 舒愛文	M	81	INEDIndependent Non-Executive Director	2002-11-18	2005-04-01
25	So, Jack Chak Kwong 蘇澤光	M	76	INEDIndependent Non-Executive Director	1999-09	2003-09-15
26	Tse, Aloysius Hau Yin 謝孝衍	M	73	INEDIndependent Non-Executive Director	2005-06-08	2023-05-31
27	Wang, Tao (1931) 王濤	M	90	INEDIndependent Non-Executive Director	2008-05-29	2014-03-01
28	Cao, Xinghe 曹興和	M	72	NEDNon-Executive Director	2006-09-01	2010-05-24
29	Honeybourne, Will	M	70	NEDNon-Executive Director	2001-12-18	2002-11-18
30	Lim, Meng Ann 林明安	M	58	NEDNon-Executive Director		2001-12-18
31	Luo, Han (1953) 羅漢	M	68	NEDNon-Executive Director	2006-09-01	2009-03-31
32	Lv, Bo 呂波	M	59	NEDNon-Executive Director	2014-01-01	2016-12-20
33	Tso, Kai Sum 曹棨森	M	90	NEDNon-Executive Director	2000-07	2002-11-18
34	Wang, Dongjin 汪東進	M	59	NEDNon-Executive Director	2018-04-27	2018-12-05
35	Wang, Jiaxiang (1955) 王家祥	M	66	NEDNon-Executive Director	2014-01-01	2015-09-23
36	Wen, Dongfen 溫冬芬	F	57	NEDNon-Executive Director	2020-04-27
37	Wu, Guangqi 武廣齊	M	64	NEDNon-Executive Director	2016-06-15	2018-04-27
38	Wu, Zhenfang (1952) 吳振芳	M	69	NEDNon-Executive Director	2006-09-01	2014-01-01
39	Zhang, Jianwei (1957) 張健偉	M	64	NEDNon-Executive Director	2014-01-01	2014-11-17
40	Zhou, Shouwei 周守為	M	71	NEDNon-Executive Director	2009-03-31	2014-01-01
41	Fu, Chengyu 傅成玉	M	70	NED, ChNon-Executive Director, Chairman	2010-09-16	2011-04-15
42	Wang, Dongjin 汪東進	M	59	NED, ChNon-Executive Director, Chairman	2019-11-18
43	Wang, Yilin (1956) 王宜林	M	65	NED, ChNon-Executive Director, Chairman	2011-04-15	2015-05-19
44	Yang, Hua (1961) 楊華	M	60	NED, ChNon-Executive Director, Chairman	2015-05-19	2016-06-15
				NED, ChNon-Executive Director, Chairman	2017-04-18	2019-09-02
45	Li, Fanrong 李凡榮	M	58	NED, PresNon-executive Director, President	2010-05-24	2010-09-16
46	Li, Yong (1963) 李勇	M	58	NED, Vice ChNon-Executive Director, Vice Chairman	2020-09-29	2023-12-18
47	Liu, Jian (1958) 劉健	M	63	NED, Vice ChNon-Executive Director, Vice Chairman	2016-12-20	2018-08-16
48	Wang, Dongjin 汪東進	M	59	NED, Vice ChNon-Executive Director, Vice Chairman	2018-12-05	2019-11-18
49	Yang, Hua (1961) 楊華	M	60	NED, Vice ChNon-Executive Director, Vice Chairman	2011-11-23	2015-05-19
50	Fu, Chengyu 傅成玉	M	70	PresPresident	2000-12-20	2003-10-16
51	Hu, Guangjie 胡廣傑	M	48	PresPresident	2020-03-20	2021-04-21
52	Li, Fanrong 李凡榮	M	58	PresPresident	2010-09-16	2011-11-23
53	Xu, Keqiang (1971) 徐可強	M	50	PresPresident	2017-04-18	2019-11-19
54	Yang, Hua (1961) 楊華	M	60	PresPresident	2009-03-31	2010-09-16
55	Yuan, Guangyu 袁光宇	M	62	PresPresident	2016-06-15	2017-04-18
56	Zhou, Shouwei 周守為	M	71	PresPresident	2002-08	2009-03-31
57	Li, Fanrong 李凡榮	M	58	Pres, CEOPresident, Chief Executive Officer	2011-11-23	2016-06-15
58	Xu, Keqiang (1971) 徐可強	M	50	Pres, CEOPresident, Chief Executive Officer	2019-11-19	2020-03-20
59	Yang, Hua (1961) 楊華	M	60	Vice Ch, CEOVice Chairman, Chief Executive Officer	2010-09-16	2011-11-23

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	2022-12-22
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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