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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 00883)
ANNOUNCEMENT
List of Directors and their Role and Function
The members of the board of directors (the "Board") of CNOOC Limited and theirrespective role and function in the Board and the Board committees are set out below:
Board Committee Directors | Audit Committee | Nomination Committee | Remuneration Committee |
Executive Directors | |||
Yuan Guangyu (CEO) | - | - | - |
Xu Keqiang (President) | - | - | - |
Non-executive Directors | |||
Yang Hua (Chairman) | - | C | - |
Wang Dongjin | - | - | M |
Independent Non-executive Directors | |||
Chiu Sung Hong | M | - | C |
Lawrence J. Lau | M | M | - |
Tse Hau Yin, Aloysius | C | - | M |
Kevin G. Lynch | - | M | - |
Notes:
C Chairman of Board committee
M Member of Board committee
1
By Order of the Board
CNOOC Limited
Li Jiewen
Joint Company Secretary
Hong Kong, 16 August 2018
As at the date of this announcement, the Board comprises the following:
Executive Directors | Independent Non-executive Directors |
Yuan Guangyu | Chiu Sung Hong |
Xu Keqiang | Lawrence J. Lau |
Tse Hau Yin, Aloysius | |
Non-executive Directors | Kevin G. Lynch |
Yang Hua(Chairman) | |
Wang Dongjin | |
2 |
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CNOOC Limited published this content on 16 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 August 2018 09:40:07 UTC