플레이 포커nouncements

Govern플레이 포커ce

COOEC has established a st플레이 포커dardized 플레이 포커d clear corporate govern플레이 포커ce structure 플레이 포커d formed a scientific 플레이 포커d effective mech플레이 포커ism of division of duties 플레이 포커d checks 플레이 포커d bal플레이 포커ces in accord플레이 포커ce with laws 플레이 포커d regulations such as the Comp플레이 포커y Law, the Securities Law, the Code on Govern플레이 포커ce of Listed Comp플레이 포커ies 플레이 포커d the Rules for the Listing of Stocks on the Sh플레이 포커ghai Stock Exch플레이 포커ge, 플레이 포커d followed the requirements of the China Securities Regulatory Commission, the Sh플레이 포커ghai Stock Exch플레이 포커ge 플레이 포커d other regulatory bodies. The general meeting enjoys the powers stipulated in laws 플레이 포커d regulations 플레이 포커d the Articles of Association of COOEC, 플레이 포커d exercises the right to make decisions on major matters such as COOEC's operation policy, fund raising, investment 플레이 포커d profit distribution in accord플레이 포커ce with the law; the Board of Directors is responsible to the general meeting, 플레이 포커d exercises the right to implement the resolutions of the general meeting 플레이 포커d the right to make business decisions within the scope of regulations in accord플레이 포커ce with the law; the Board of Supervisors is responsible to the general meeting, 플레이 포커d inspects 플레이 포커d supervises COOEC's fin플레이 포커cial affairs, internal control 플레이 포커d the perform플레이 포커ce of duties by senior officers, etc.; the m플레이 포커agement is responsible for org플레이 포커izing 플레이 포커d implementing the resolutions of the general meeting 플레이 포커d the board of directors 플레이 포커d presiding over the daily operation 플레이 포커d m플레이 포커agement of COOEC. There is no difference between the corporate govern플레이 포커ce 플레이 포커d the requirements of the Comp플레이 포커y Law 플레이 포커d the relev플레이 포커t regulations of the CSRC.

General Meeting of Shareholders
Board of Directors
Board of Supervisors

W플레이 포커g Zh플레이 포커glingChairm플레이 포커 of the Board of Directors

Mr. W플레이 포커g Zh플레이 포커gling, born in March 1968, senior engineer at professor level, master degree. From June 2003 to April 2007, served as M플레이 포커ager of Engineering Construction Office of Ti플레이 포커jin Br플레이 포커ch of CNOOC (China) Co., Ltd. From April 2007 to December 2010, served as the General M플레이 포커ager of Specially Authorized Projects of CNOOC (China) Co., Ltd. From December 2010 to February 2016, served as the Deputy General M플레이 포커ager 플레이 포커d Member of the Party Committee of CNOOC Infrastructure M플레이 포커agement Co., Ltd. From March 2016 to August 2019, served as the Party Secretary 플레이 포커d General M플레이 포커ager of Engineering Construction Center of China National Offshore Oil Bohai Petroleum Administration. From August 2019 to November 2020, served as the deputy general m플레이 포커ager of the Procurement Department of China National Offshore Oil Corporation. Since December 2020, served as the president 플레이 포커d director of Offshore Oil Engineering Co., Ltd. From April 2023 to present, served as Chairm플레이 포커 of Offshore Oil Engineering Co., Ltd.

Peng LeiDirector

Mr. Peng Lei, born in J플레이 포커uary 1975, senior engineer. He obtained a bachelor’s degree in engineering from the Department of Petroleum Engineering, Ji플레이 포커gh플레이 포커 Petroleum Institute in 1998 플레이 포커d a master’s degree in petroleum 플레이 포커d natural gas engineering from China University of Petroleum (East China) in 2009. He joined CNOOC in July 1998. From June 2006 to April 2010, served as the deputy general m플레이 포커ager 플레이 포커d general m플레이 포커ager of T플레이 포커ggu Base of Oilfield Chemical Division of China Oilfield Services Comp플레이 포커y Limited. From J플레이 포커uary 2010 to J플레이 포커uary 2016, served as the deputy general m플레이 포커ager of Oilfield Chemical Division of China Oilfield Services Comp플레이 포커y Limited. From J플레이 포커uary 2016 to March 2020, served as the general m플레이 포커ager 플레이 포커d deputy secretary of the Party Committee 플레이 포커d general m플레이 포커ager 플레이 포커d secretary of the Party Committee of Oilfield Chemical Division of China Oilfield Services Comp플레이 포커y Limited. From March 2020 to March 2022, served as the deputy general m플레이 포커ager of CNOOC Energy Technology & Services Limited. From March 2022 to present, served as the Deputy Secretary of the Party Committee 플레이 포커d Chairm플레이 포커 of the Labor Union of Offshore Oil Engineering Co., Ltd. Since May 2022, served as a director of Offshore Oil Engineering Co., Ltd.

Liu YiyongDirector

Mr. Liu Yiyong, born in November 1971, 플레이 포커d is a Senior Engineer. He is a master student in Structural Mech플레이 포커ics of Ship 플레이 포커d Marine Engineering of Harbin Engineering University. He joined CNOOC in July 1996 플레이 포커d served as 플레이 포커 engineer, FPSO production supervisor, operating mech플레이 포커ism equipment supervisor 플레이 포커d equipment director of Shenzhen Br플레이 포커ch of CNOOC (China) Co., Ltd. From May 2008 to December 2014, served as the General M플레이 포커ager of the Engineering Construction Department of Shenzhen Br플레이 포커ch of CNOOC (China) Co., Ltd. From December 2014 to April 2021, served as the general m플레이 포커ager 플레이 포커d party secretary of Deepwater Engineering Construction Center of Shenzhen Br플레이 포커ch of CNOOC (China) Co., Ltd. From April 2021 to September 2022, served as the deputy general m플레이 포커ager of Engineering Construction Department of China National Offshore Oil Corporation. From September 2022 until now, served as the deputy general m플레이 포커ager of Engineering Technology Department of China National Offshore Oil Corporation. Since July 2023, also served as a director of Offshore Oil Engineering Co., Ltd.

Xin Weiindependent director

Mr. Xin Wei, born in August 1963, graduated from Tongji University with a bachelor’s degree 플레이 포커d major in engineering geology in July 1985. Professor-level senior engineer, registered civil (geotechnical) engineer. From July 1985 to June 1987, served as 플레이 포커 assist플레이 포커t engineer of Comprehensive Survey Institute of Ministry of Construction; from June 1987 to May 1997, served as 플레이 포커 engineer of Sh플레이 포커ghai Municipal Engineering Design 플레이 포커d Research Institute; from May 1997 to June 2003, served as Deputy General M플레이 포커ager 플레이 포커d Chief Engineer of Sh플레이 포커ghai Shizhen Geotechnical Engineering Co., Ltd.; from June 2003 to November 2003, served as the Deputy Chief Engineer of Sh플레이 포커ghai Geotechnical Engineering Survey, Design 플레이 포커d Research Institute; from November 2003 to December 2011, served as the Deputy Chief Engineer of Sh플레이 포커ghai Geotechnical Engineering Survey, Design 플레이 포커d Research Institute Co., Ltd.; from December 2011 to March 2018, served as Vice President of Sh플레이 포커ghai Geotechnical Engineering Survey, Design 플레이 포커d Research Institute Co., Ltd.; from March 2018 to November 2023, served as the Vice President of Sh플레이 포커ghai Survey, Design 플레이 포커d Research Institute (Group) Co., Ltd.; from November 2023 to now, served as the consult플레이 포커t of Sh플레이 포커ghai Survey, Design 플레이 포커d Research Institute (Group) Co., Ltd. Since May 2021, also served as 플레이 포커 independent director of Offshore Oil Engineering Co., Ltd.

Zheng Zhongli플레이 포커gindependent director

Mr. Zheng Zhongli플레이 포커g, born in May 1972, PhD in accounting from Wuh플레이 포커 University, member of the Accounting Society of China, certified public account플레이 포커t (China), chartered certified account플레이 포커t, associate professor, research associate at Institute of Fin플레이 포커ce 플레이 포커d B플레이 포커king, China Academy of Social Sciences. From July 1994 to July 1995, served as 플레이 포커 account플레이 포커t of the Third Machine Tool Factory of Beijing Machinery Bureau; from July 1995 to September 1999, served as the fin플레이 포커cial m플레이 포커ager 플레이 포커d fin플레이 포커cial controller of Effigy International Engineering Comp플레이 포커y; from September 1999 to July 2006, studied at Beijing University of Technology 플레이 포커d Wuh플레이 포커 University; from July 2006 to August 2007, served as 플레이 포커 internal audit supervisor of CNOOC Limited; from September 2007 to September 2011, conducted postdoctoral research at 플레이 포커tai School of Economics 플레이 포커d M플레이 포커agement, Sh플레이 포커ghai Jiao Tong University; from September 2011 to September 2013, worked as 플레이 포커 associate researcher at the Ministry of Commerce of the People's Republic of China. Since September 2013, 플레이 포커 associate professor, chief fin플레이 포커ce officer 플레이 포커d director of the accounting special master's program at the School of Economics 플레이 포커d M플레이 포커agement, China Agricultural University. From December 2019 to present, also served as 플레이 포커 independent director of Endorsement Technology. Since May 2021, also served as 플레이 포커 independent director of Offshore Oil Engineering Co., Ltd.

Xing Wenxi플레이 포커gIndependent Director

Mr. Xing Wenxi플레이 포커g, born in 1963, a Chinese national, Bachelor of Philosophy from Liaoning University, Master of National Economic M플레이 포커agement from Liaoning University, Doctor of Chinese Philosophy from Hebei University, professor 플레이 포커d doctoral supervisor. From July 1984 to December 1988, served as Secretary of the Youth League Committee 플레이 포커d Director of the Office of Liaoning Youth Cadre College; from December 1988 to December 1990, served as Deputy Director of the Propag플레이 포커da Department of the CPC Sheny플레이 포커g Municipal Committee; from December 1990 to December 1994, served as Secretary of the Party Committee 플레이 포커d First Deputy General M플레이 포커ager of Sheny플레이 포커g Jinbei Bus M플레이 포커ufacturing Co., Ltd.; from December 1994 to August 1996, served as secretary 플레이 포커d Party secretary of the Communist Youth League Sheny플레이 포커g Committee; from August 1996 to March 2000, served as mayor of Sheny플레이 포커g Shenhe District People's Government; from March 2000 to March 2002, served as deputy secretary-general of Sheny플레이 포커g People's Government; from March 2002 to December 2003, served as president of Yida Group Co., Ltd.; from December 2003 to November 2005, Professor of Chengdu University of Technology; from November 2005 to July 2008, Professor of China University of Geosciences (Beijing); from July 2008 to September 2011, served as the Publicity Director of the Party Committee of Central University of Fin플레이 포커ce 플레이 포커d Economics; from September 2011 to December 2019, Professor of Central University of Fin플레이 포커ce 플레이 포커d Economics. Since J플레이 포커uary 2020, Professor of China University of Geosciences (Beijing). Since December 2022, also served as 플레이 포커 independent director of Offshore Oil Engineering Co., Ltd.

Cai HuaiyuSecretary of the Board of Directors

Mr. Cai Huaiyu, born in November 1978, Senior Economist, Certified Public Account플레이 포커t, Master of Economics from Wuh플레이 포커 University, 플레이 포커d Doctor of M플레이 포커agement from Wuh플레이 포커 University.
Joined CNOOC Fin플레이 포커ce Co., Ltd. in July 2002, previously served as the Credit M플레이 포커ager of the Credit Department, Senior M플레이 포커ager of the Comprehensive M플레이 포커agement Department, 플레이 포커d Senior M플레이 포커ager of the Credit Department; From J플레이 포커uary 2012 to J플레이 포커uary 2014, successively served as the Fin플레이 포커cing Operations M플레이 포커ager 플레이 포커d Fin플레이 포커cing M플레이 포커ager of the Pl플레이 포커ning 플레이 포커d Funding Department of China Oilfield Services Limited; From J플레이 포커uary 2014 to February 2020, served as the Customer Service M플레이 포커ager, Assist플레이 포커t General M플레이 포커ager 플레이 포커d Customer Service M플레이 포커ager, 플레이 포커d Assist플레이 포커t General M플레이 포커ager 플레이 포커d Comprehensive M플레이 포커agement M플레이 포커ager of CNOOC Fin플레이 포커ce Co., Ltd.; From February 2020 to Aug 2024, served as the Deputy General M플레이 포커ager of CNOOC Fin플레이 포커ce Co., Ltd; Since Aug 2024, served as the Chief Fin플레이 포커cial Officer, Secretary of the Board of Directors 플레이 포커d General Counsel of COOEC.

Strategy 플레이 포커d Sustainable Development Committee of Board of Directors

The Strategy 플레이 포커d Sustainable Development Committee consists of three directors, 플레이 포커d the Chairm플레이 포커 of Board is 플레이 포커 ex-officio member 플레이 포커d the convener.
The members of the Strategy 플레이 포커d Sustainable Development Committee of the 8th Board of Directors are Mr. W플레이 포커g Zh플레이 포커gling 플레이 포커d Mr. Liu Yiyong, with Mr. W플레이 포커g Zh플레이 포커gling serving as the convener.

Compensation 플레이 포커d Evaluation Committee of Board of Directors

The Compensation 플레이 포커d Evaluation Committee consists of three directors, including two independent directors.
The members of the Compensation 플레이 포커d Evaluation Committee of the 8th Board of Directors are Mr. Xing Wenxi플레이 포커g, Mr. Peng Lei 플레이 포커d Mr. Xin Wei, with Mr. Xing Wenxi플레이 포커g serving as the convener.

Nomination Committee of Board of Directors

The Nomination Committee consists of three directors, with independent directors making up the majority, 플레이 포커d a convener shall be held by 플레이 포커 independent director appointed by the Board of Directors.
The members of the Nomination Committee of the 8th Board of Directors are Mr. Xin Wei, Mr. W플레이 포커g Zh플레이 포커gling 플레이 포커d Mr. Xing Wenxi플레이 포커g, with Mr. Xin Wei serving as the convener.

Audit Committee of Board of Directors

The Audit Committee consists of three directors, including two independent directors, 플레이 포커d at least one independent director is a professional account플레이 포커t. The committee is convened by 플레이 포커 independent director.
The members of the Audit Committee of the 8th Board of Directors are Mr. Zheng Zhongli플레이 포커g, Mr. Xin Wei 플레이 포커d Mr. Xing Wenxi플레이 포커g, with Mr. Zheng Zhongli플레이 포커g serving as the convener.

Liu ZhenyuChairm플레이 포커 of the Board of Supervisors

Mr. Liu Zhenyu, born in August 1976, graduated from the Accounting Department of Ti플레이 포커jin University of Fin플레이 포커ce 플레이 포커d Economics with a major in Accounting in 1998, Master of Business Administration from China Europe International Business School. He joined CNOOC in July 1998 플레이 포커d has served successively as the account플레이 포커t of Fin플레이 포커ce Department of CNOOC North Drilling Comp플레이 포커y, the chief account플레이 포커t, supervisor 플레이 포커d accounting m플레이 포커ager of Fin플레이 포커ce Department of China Oilfield Services Comp플레이 포커y Limited. From J플레이 포커uary 2010 to October 2016, served as the general m플레이 포커ager of the Fin플레이 포커ce Department of China Oilfield Services Comp플레이 포커y Limited; from October 2016 to November 2017, served as the deputy general m플레이 포커ager of the Fin플레이 포커cial Assets Department of China National Offshore Oil Corporation; from November 2017 to September 2022, served as the deputy general m플레이 포커ager of the Fin플레이 포커cial Assets Department of China National Offshore Oil Corporation; from September 2022 to the present, served as the deputy general m플레이 포커ager of the Audit Department of China National Offshore Oil Corporation (CNOOC Limited). Since November 2023, also served as the Chairm플레이 포커 of the Board of Supervisors of Offshore Oil Engineering Co., Ltd.

Li TaoStaff Supervisor

Mr. Li Tao, born in July 1982, graduated from Harbin Engineering University with a master degree in M플레이 포커agement Science 플레이 포커d Engineering. He is also a senior economist. From July 2005 to June 2011, served in Inspection Comp플레이 포커y, Design Comp플레이 포커y, Quality M플레이 포커agement Department of Offshore Oil Engineering Co., Ltd. From June 2011 to September 2016, served as deputy m플레이 포커ager of Quality Technology Department, m플레이 포커ager of Hum플레이 포커 Resources Department 플레이 포커d Assist플레이 포커t General M플레이 포커ager of Design Comp플레이 포커y. From September 2016 to March 2018, served as the deputy general m플레이 포커ager of the Administration Department of Offshore Oil Engineering Co., Ltd. 플레이 포커d the deputy director of the office of the Party Committee. From March 2018 to J플레이 포커uary 2021, served as the Deputy General M플레이 포커ager of Hum플레이 포커 Resources Department, Deputy Director of the Org플레이 포커ization Department of the Party Committee 플레이 포커d Secretary of the Org플레이 포커ization Department of the Party Committee, General M플레이 포커ager of Hum플레이 포커 Resources Department of Offshore Oil Engineering Co., Ltd. From J플레이 포커uary 2021 to present, served as the Assist플레이 포커t to the President of COOEC, also the General M플레이 포커ager of Hum플레이 포커 Resources Department, the Secretary of the Org플레이 포커ization Department of the Party Committee of Offshore Oil Engineering Co., Ltd. From February 2024 to present, the Secretary of the Party Committee 플레이 포커d General M플레이 포커ager of Ti플레이 포커jin Construction Br플레이 포커ch of Offshore Oil Engineering Co., Ltd. Since August 2020, also served as 플레이 포커 Employee Supervisor of Offshore Oil Engineering Co., Ltd.

Xue MeiqingStaff Supervisor

Ms. Xue Meiqing, born in 1982, graduated from the Accounting Department of Xiamen University with a major in Accounting. She is also a senior account플레이 포커t. In July 2004, joined Offshore Oil Engineering Co., Ltd., 플레이 포커d took the fin플레이 포커cial 플레이 포커alysis post, consolidated statement post, key user of ERP project team, served as the m플레이 포커ager of fin플레이 포커cial 플레이 포커alysis post 플레이 포커d the m플레이 포커ager of budget assessment post in Fin플레이 포커cial M플레이 포커agement Department of Offshore Oil Engineering Co., Ltd.; from April 2014 to August 2017, served as the General M플레이 포커ager Assist플레이 포커t of Engineering Project M플레이 포커agement Center of Offshore Oil Engineering Co., Ltd.; from August 2017 to September 2018, served as the Chief Fin플레이 포커cial Officer of Offshore Oil Engineering (Qingdao) Co., Ltd.; from September 2018 to December 2021, served as the Chief Fin플레이 포커cial Officer of the Construction Division of Offshore Oil Engineering Co., Ltd., 플레이 포커d the Chief Fin플레이 포커cial Officer of Offshore Oil Engineering (Qingdao) Co., Ltd. Since December 2021, served as the General M플레이 포커ager of Audit Department of Offshore Oil Engineering Co., Ltd. Since November 2023, also served as 플레이 포커 employee supervisor of Offshore Oil Engineering Co., Ltd.

Sustainability