CNOOC LIMITED 中國海洋石油有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Xu, Keqiang (1971) 徐可強 M 53 CEOChief Executive Officer 2020-03-20 2022-04-28
2 Yuan, Guangyu 袁光宇 M 65 CEOChief Executive Officer 2017-04-18 2019-09-02
3 Zhou, Xinhuai 周心懷 M 54 CEOChief Executive Officer 2022-04-28 2023-06-30
4 Fu, Chengyu 傅成玉 M 73 Ch, CEOChairman, Chief Executive Officer 2003-10-16 2010-09-16
5 Wei, Liucheng 衛留成 M 78 Ch, CEOChairman, Chief Executive Officer 2000-12-20 2003-10-16
6 Yang, Hua (1961) 楊華 M 63 Ch, CEOChairman, Chief Executive Officer 2016-06-15 2017-04-18
7 Wei, Liucheng 衛留成 M 78 Ch, CEO, PresChairman, Chief Executive Officer, President 1999-09 2000-12-20
8 Cao, Xinghe 曹興和 M 75 EDExecutive Director 2005-08-31 2006-09-01
9 Fu, Chengyu 傅成玉 M 73 EDExecutive Director 1999-09 2000-12-20
10 Jiang, Longsheng 蔣龍生 M 79 EDExecutive Director 2000-12 2005-06-01
11 Luo, Han (1953) 羅漢 M 71 EDExecutive Director 2000-12 2006-09-01
12 Wu, Guangqi 武廣齊 M 67 EDExecutive Director 2005-06-01 2016-06-15
13 Wu, Zhenfang (1952) 吳振芳 M 72 EDExecutive Director 2005-08-31 2006-09-01
14 Yang, Hua (1961) 楊華 M 63 EDExecutive Director 2005-08-31 2009-03-31
15 Zhou, Shouwei 周守為 M 74 ED, VPExecutive Director, Vice President 1999-09 2002-08
16 Cheng, Edgar Wai Kin 鄭維健 M 80 INEDIndependent Non-Executive Director 2006-05-24 2011-11-03
17 Chiu, Stephen Sung Hong 趙崇康 M 77 INEDIndependent Non-Executive Director 1999-09-07
18 Courtis, Kenneth Stuart 柯凱思 M 78 INEDIndependent Non-Executive Director 2002-11-18 2006-05-24
19 Henkes, Evert (1944) M 80 INEDIndependent Non-Executive Director 2003-09-16 2008-05-29
20 Lau, Lawrence Juen Yee 劉遵義 M 80 INEDIndependent Non-Executive Director 2005-08-31 2023-05-31
21 Li, Edwina Shuk Yin 李淑賢 F 62 INEDIndependent Non-Executive Director 2023-05-31
22 Lin, Boqiang 林伯强 M 67 INEDIndependent Non-Executive Director 2022-09-30
23 Lynch, Kevin G 凱文林奇 M 73 INEDIndependent Non-Executive Director 2014-03-01 2019-05-07
24 Qiu, Zhi Zhong 邱致中 M 69 INEDIndependent Non-Executive Director 2019-05-07
25 Schurtenberger, Erwin 舒愛文 M 84 INEDIndependent Non-Executive Director 2002-11-18 2005-04-01
26 So, Jack Chak Kwong 蘇澤光 M 79 INEDIndependent Non-Executive Director 1999-09 2003-09-15
27 Tse, Aloysius Hau Yin 謝孝衍 M 76 INEDIndependent Non-Executive Director 2005-06-08 2023-05-31
28 Wang, Tao (1931) 王濤 M 93 INEDIndependent Non-Executive Director 2008-05-29 2014-03-01
29 Cao, Xinghe 曹興和 M 75 NEDNon-Executive Director 2006-09-01 2010-05-24
30 Honeybourne, Will M 73 NEDNon-Executive Director 2001-12-18 2002-11-18
31 Lim, Meng Ann 林明安 M 61 NEDNon-Executive Director 2001-12-18
32 Luo, Han (1953) 羅漢 M 71 NEDNon-Executive Director 2006-09-01 2009-03-31
33 Lv, Bo 呂波 M 62 NEDNon-Executive Director 2014-01-01 2016-12-20
34 Tso, Kai Sum 曹棨森 M 93 NEDNon-Executive Director 2000-07 2002-11-18
35 Wang, Dongjin 汪東進 M 62 NEDNon-Executive Director 2018-04-27 2018-12-05
36 Wang, Jiaxiang (1955) 王家祥 M 69 NEDNon-Executive Director 2014-01-01 2015-09-23
37 Wen, Dongfen 溫冬芬 F 60 NEDNon-Executive Director 2020-04-27
38 Wu, Guangqi 武廣齊 M 67 NEDNon-Executive Director 2016-06-15 2018-04-27
39 Wu, Zhenfang (1952) 吳振芳 M 72 NEDNon-Executive Director 2006-09-01 2014-01-01
40 Xu, Keqiang (1971) 徐可強 M 53 NEDNon-Executive Director 2022-04-28 2024-02-23
41 Zhang, Jianwei (1957) 張健偉 M 67 NEDNon-Executive Director 2014-01-01 2014-11-17
42 Zhou, Shouwei 周守為 M 74 NEDNon-Executive Director 2009-03-31 2014-01-01
43 Fu, Chengyu 傅成玉 M 73 NED, ChNon-Executive Director, Chairman 2010-09-16 2011-04-15
44 Wang, Dongjin 汪東進 M 62 NED, ChNon-Executive Director, Chairman 2019-11-18
45 Wang, Yilin (1956) 王宜林 M 68 NED, ChNon-Executive Director, Chairman 2011-04-15 2015-05-19
46 Yang, Hua (1961) 楊華 M 63 NED, ChNon-Executive Director, Chairman 2015-05-19 2016-06-15
NED, ChNon-Executive Director, Chairman 2017-04-18 2019-09-02
47 Li, Fanrong 李凡榮 M 61 NED, PresNon-executive Director, President 2010-05-24 2010-09-16
48 Li, Yong (1963) 李勇 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2020-09-29 2023-12-18
49 Liu, Jian (1958) 劉健 M 66 NED, Vice ChNon-Executive Director, Vice Chairman 2016-12-20 2018-08-16
50 Wang, Dongjin 汪東進 M 62 NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-05 2019-11-18
51 Yang, Hua (1961) 楊華 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2011-11-23 2015-05-19
52 Fu, Chengyu 傅成玉 M 73 PresPresident 2000-12-20 2003-10-16
53 Hu, Guangjie 胡廣傑 M 51 PresPresident 2020-03-20 2021-04-21
54 Li, Fanrong 李凡榮 M 61 PresPresident 2010-09-16 2011-11-23
55 Xia, Qinglong 夏慶龍 M 60 PresPresident 2021-08-03 2023-06-30
56 Xu, Keqiang (1971) 徐可強 M 53 PresPresident 2017-04-18 2019-11-19
57 Yang, Hua (1961) 楊華 M 63 PresPresident 2009-03-31 2010-09-16
58 Yuan, Guangyu 袁光宇 M 65 PresPresident 2016-06-15 2017-04-18
59 Zhou, Shouwei 周守為 M 74 PresPresident 2002-08 2009-03-31
60 Li, Fanrong 李凡榮 M 61 Pres, CEOPresident, Chief Executive Officer 2011-11-23 2016-06-15
61 Xu, Keqiang (1971) 徐可強 M 53 Pres, CEOPresident, Chief Executive Officer 2019-11-19 2020-03-20
62 Zhou, Xinhuai 周心懷 M 54 Pres, CEOPresident, Chief Executive Officer 2023-06-30 2024-05-08
63 Yang, Hua (1961) 楊華 M 63 Vice Ch, CEOVice Chairman, Chief Executive Officer 2010-09-16 2011-11-23

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Jiang, Yongzhi (1973) 蔣永智 M 51 CoSecCompany Secretary 2010-01-29 2012-03-22
2 Li, Jiewen (1965) 李潔雯 F 59 CoSecCompany Secretary 2015-11-27 2018-11-19
3 Tsue, May Sik Yu 徐惜如 F 51 CoSecCompany Secretary 2008-11-25
4 Wu, Xiaonan (1967) 武小楠 F 57 CoSecCompany Secretary 2018-11-19 2022-12-22
5 Xiao, Zongwei 肖宗偉 M 59 CoSecCompany Secretary 2010-01-29
6 Xu, Yugao 徐玉高 M 55 CoSecCompany Secretary 2022-12-22
7 Zhong, Hua (1960) 鐘華 M 64 CoSecCompany Secretary 2012-03-22 2015-11-27

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