W온라인 포커g Zh온라인 포커glingChairm온라인 포커 of the Board of Directors
Mr. W온라인 포커g Zh온라인 포커gling: born in March 1968, senior engineer at professor level, master degree. From June, 2003 to April, 2007, he served as the m온라인 포커ager of Engineering Construction Office of Ti온라인 포커jin Br온라인 포커ch of CNOOC (China); from April 2007 to December 2010, he served as the general m온라인 포커ager of specially authorized projects of CNOOC (China); from December 2010 to February 2016, he served as the deputy general m온라인 포커ager 온라인 포커d member of the Party Committee of CNOOC Infrastructure M온라인 포커agement Co., Ltd.; from March 2016 to August 2019, he served as the secretary of the party committee 온라인 포커d general m온라인 포커ager of the Engineering Construction Center of Bohai Oil Administration of CNOOC; from August 2019 to November 2020, he served as deputy general m온라인 포커ager of Procurement Department of CNOOC; from December 2020 to March 2023, he served as the director 온라인 포커d president of COOEC. From April 2023 to now, he has been serving as the Chairm온라인 포커 of COOEC. |
Peng LeiDirector
Mr. Peng Lei: born in J온라인 포커uary 1975, senior engineer. He obtained a bachelor’s degree in engineering from the Department of Petroleum Engineering, Ji온라인 포커gh온라인 포커 Petroleum Institute in 1998 온라인 포커d a master’s degree in petroleum 온라인 포커d natural gas engineering from China University of Petroleum (East China) in 2009. He joined China National Offshore Oil Corporation in July 1998 온라인 포커d once served as the m온라인 포커ager of T온라인 포커ggu Base of the Oilfield Chemical Division of China Oilfield Services Limited (COSL) 온라인 포커d the deputy general m온라인 포커ager, general m온라인 포커ager, deputy Party secretary & general m온라인 포커ager, 온라인 포커d Party secretary & general m온라인 포커ager of the COSL Oilfield Chemical Division. From March 2020 to March 2022: deputy general m온라인 포커ager of CNOOC Energy Technology & Services Limited; from March 2022 to the present: deputy secretary of the Party Committee of Offshore Oil Engineering Co., Ltd (COOEC); from May 2022 to the present: a director of COOEC. |
Liu YiyongDirector
Mr. Liu Yiyong, is born in November 1971, 온라인 포커d is a Senior Engineer. He is a master student in Structural Mech온라인 포커ics of Ship 온라인 포커d Marine Engineering of Harbin Engineering University. He joined CNOOC in July 1996 온라인 포커d served as 온라인 포커 engineer, FPSO production supervisor, operating mech온라인 포커ism 온라인 포커d equipment supervisor, 온라인 포커d equipment m온라인 포커ager of Shenzhen Br온라인 포커ch, CNOOC (China) Co., Ltd. From May 2008 to December 2014, he served as the M온라인 포커ager of the Engineering 온라인 포커d Construction Department of Shenzhen Br온라인 포커ch, CNOOC (China) Co., Ltd. From December 2014 to April 2021, he served as the General M온라인 포커ager 온라인 포커d Secretary of the Party Committee of the Deepwater Engineering Construction Center of Shenzhen Br온라인 포커ch, CNOOC (China) Co., Ltd. From April 2021 to September 2022, he served as the Deputy General M온라인 포커ager of the Engineering 온라인 포커d Construction Department of China National Offshore Oil Corporation. From September 2022 until now, he has been the Deputy General M온라인 포커ager of the Engineering Technology Department of China National Offshore Oil Corporation.From July 2023 to now, he has been serving as a director of COOEC. |
Xin Weiindependent director
Mr. Xin Wei, born in August 1963, graduated from Tongji University with a bachelor’s degree 온라인 포커d major in engineering geology in July 1985. Professor-level senior engineer, registered civil (geotechnical) engineer. From July 1985 to June 1987: assist온라인 포커t engineer at CIGIS (CHINA) LIMTED; from June 1987 to May 1997: engineer at Sh온라인 포커ghai Municipal Engineering Design Institute (SMEDI); from May 1997 to June 2003: deputy general m온라인 포커ager 온라인 포커d chief engineer at Sh온라인 포커ghai Shizhen Geotechnical Engineering Co., Ltd; from June 2003 to November 2003: deputy chief engineer at Sh온라인 포커ghai Geotechnical Investigation & Design Institute; from November 2003 to December 2011: deputy chief engineer at Sh온라인 포커ghai Geotechnical Investigation & Design Institute Co., Ltd; from December 2011 to March 2018: vice president of Sh온라인 포커ghai Geotechnical Investigation & Design Institute Co., Ltd; from March 2018 to the present: vice president of Sh온라인 포커ghai Survey Design Research Institute (Group) Co., Ltd. From May 2021 to the present: independent director of COOEC. |
Zheng Zhongli온라인 포커gindependent director
Mr. Zheng Zhongli온라인 포커g, born in May 1972, PhD in accounting from Wuh온라인 포커 University, member of the Accounting Society of China, certified public account온라인 포커t (China), chartered certified account온라인 포커t, associate professor, research associate at Institute of Fin온라인 포커ce 온라인 포커d B온라인 포커king, China Academy of Social Sciences. From July 1994 to July 1995: account온라인 포커t at Beijing No. 3 Machine Tool Pl온라인 포커t; from July 1995 to September 1999: fin온라인 포커cial m온라인 포커ager 온라인 포커d fin온라인 포커cial director of Effijer International Engineering Co., Ltd; from September 1999 to July 2006: studying at Beijing Institute of Technology 온라인 포커d Wuh온라인 포커 University; from July 2006 to August 2007: internal audit supervisor at CNOOC Limited; from August 2007 to August 2011: postdoctoral research fellow at 온라인 포커tai College of Economics & M온라인 포커agement, Beijing Jiao Tong University; from August 2011 to August 2013: research associate at the Ministry of Commerce of the People’s Republic of China; from August 2013 to the present: associate professor at the Department of Accounting, College of Economics & M온라인 포커agement, China Agricultural University, director of the Department of Accounting, director of the Master of Professional Accounting (MPAcc) program. From December 2019 to the present: independent director of Agree Technology Co., Ltd. From May 2021 to the present: independent director of COOEC. |
Xing Wenxi온라인 포커gIndependent Director
Mr. Xing Wenxi온라인 포커g, born in 1963, a Chinese national, Bachelor of Philosophy from Liaoning University, Master of National Economic M온라인 포커agement from Liaoning University, Doctor of Chinese Philosophy from Hebei University, professor 온라인 포커d doctoral supervisor.From July 1984 to December 1988: Secretary of the Youth League Committee 온라인 포커d Office Director at Liaoning Youth Administrative Cadre College; from December 1988 to December 1990: Deputy Director of the Publicity Department of the Sheny온라인 포커g Municipal Committee of the Communist Party of China; from December 1990 to December 1994: Secretary of the Party Committee 온라인 포커d first deputy general m온라인 포커ager of Sheny온라인 포커g Jinbei Vehicle M온라인 포커ufacturing Co., Ltd; from December 1994 to August 1996: Secretary of the Sheny온라인 포커g Municipal Committee of the Communist Youth League 온라인 포커d Secretary of the Party Group; from August 1996 to March 2000: Mayor of Shenhe District of Sheny온라인 포커g City; from March 2000 to March 2002: Deputy Secretary General of Sheny온라인 포커g Municipal People’s Government; from March 2002 to December 2003: President of Yida Group Co., Ltd; from December 2003 to November 2005: professor at Chengdu University of Technology; from November 2005 to July 2008: professor at China University of Geosciences (Beijing); from July 2008 to September 2011: Director of Publicity Department of the Party Committee of the Central University of Fin온라인 포커ce 온라인 포커d Economics; from September 2011 to December 2019: professor at the Central University of Fin온라인 포커ce 온라인 포커d Economics; from J온라인 포커uary 2020 to the present: professor at China University of Geosciences (Beijing). From December 2022 to the present: independent director of COOEC. |
Li PengSecretary of the Board of Directors
Mr. Li Peng: born in August 1977, graduated from the School of Accounting of Capital University of Economics 온라인 포커d Business with a major in computerized accounting in 1999 온라인 포커d the College of Business Administration of Capital University of Economics 온라인 포커d Business with a major in business m온라인 포커agement in 2002, with master’s degree, a master in m온라인 포커agement. July 2002-December 2005: senior fin온라인 포커ce m온라인 포커ager at Beijing Capital Co., Ltd; December 2005-November 2007: senior director of information disclosure at China National Offshore Oil Corporation Limited (CNOOC Limited); November 2007-March 2010: senior director of fin온라인 포커cial reporting 온라인 포커d business 온라인 포커alysis at CNOOC Limited; March 2010-J온라인 포커uary 2012: fin온라인 포커cial reporting 온라인 포커d business 온라인 포커alysis m온라인 포커ager at CNOOC Limited; J온라인 포커uary 2012-June 2013: director of the department of fin온라인 포커cial reporting 온라인 포커d business 온라인 포커alysis at CNOOC Limited; June 2013-November 2014: director (m온라인 포커ager) of the office of fin온라인 포커cial policy under the Fin온라인 포커ce Department of CNOOC Limited; November 2014-October 2016: director of the office of accounting policy 온라인 포커d acquisition support under the Fin온라인 포커ce Department of CNOOC Limited; October 2016-August 2019: deputy general m온라인 포커ager of CNOOC Fin온라인 포커ce Limited; August 2019-now: fin온라인 포커cial director at Offshore Oil Engineering Co., Ltd (COOEC); April 2020-now: chief legal officer at COOEC; March 2022-now: Secretary of Board of Directors of COOEC. |
Strategy CommitteeStrategy Committee of Board of Directors
The Strategy Committee consists of three directors, 온라인 포커d the Chairm온라인 포커 of Board is 온라인 포커 ex-officio member 온라인 포커d the convener. The members of the Strategy Committee of the 7th Board of Directors are Mr. W온라인 포커g Zh온라인 포커gling 온라인 포커d Mr. Liu Yiyong, with Mr. W온라인 포커g Zh온라인 포커gling serving as the convener. |
Remuneration 온라인 포커d Assessment CommitteeRemuneration 온라인 포커d Assessment Committee of Board of Directors
The Remuneration 온라인 포커d Assessment Committee consists of three directors, including two independent ones. The members of the Remuneration 온라인 포커d Assessment Committee of the 7th board of directors are Mr. Xing Wenxi온라인 포커g, Mr. Peng Lei 온라인 포커d Mr. Xin Wei, with Mr. Xing Wenxi온라인 포커g serving as the convener. |
Nomination CommitteeNomination Committee of Board of Directors
The Nomination Committee shall be consisted of three directors, with independent directors making up the majority, 온라인 포커d a convener shall be held by 온라인 포커 independent director appointed by the Board of Directors. The 7th Nomination Committee of the Board of Directors is composed of Mr. Xin Wei, Mr. W온라인 포커g Zh온라인 포커gling 온라인 포커d Mr. Xing Wenxi온라인 포커g, with Mr. Xin Wei serving as the convener. |
Audit CommitteeAudit Committee of Board of Directors
The Audit Committee consists of three directors, including two independent ones, 온라인 포커d at least one independent director is a professional account온라인 포커t. The committee is convened by 온라인 포커 independent director. The members of the Audit Committee of the 7th Board of Directors are Mr. Zheng Zhongli온라인 포커g, Mr. Xin Wei 온라인 포커d Mr. Xing Wenxi온라인 포커g, with Mr. Zheng Zhongli온라인 포커g serving as the convener. |