Governance CNOOC Limited

883 HK0883013259

Oil & Gas Exploration and Production

Market Closed - Hong Kong S.E. Other stock markets 03:08:30 2025-01-15 am EST			5-day change	1st Jan Change
19.50 ^HKD	+0.10%		+2.52%	+1.99%

12:04pm	Shell: to expand its Daya Bay petrochemical complex	CF
11:30am	Shell, CNOOC joint venture to expand south China petrochemical complex	RE

Executive Committee: CNOOC Limited

Manager

Positions heldSince

Xin Huai Zhou

55 year

Chief Executive Officer

2022-04-27

Sik Yu Tsue

52 year

Corporate Secretary

2008-11-24

Jie Wen Li

60 year

Investor Relations Contact

2015-09-30

Yu Gao Xu

56 year

Compliance Officer	2021-04-30
General Counsel	2021-04-30
Corporate Secretary	2022-12-21

Wang Xin

Director of Finance/CFO

2023-08-24

Hongtao Yan

55 year

President

2024-11-26

Composition of the Board of Directors: CNOOC Limited

Director

CommitteesSince

Dong Jin Wang

63 year

Chairman

2019-11-17

Shuk Yin Li

63 year

Compensation Committee	2023-05-30
Audit Committee Chair	2023-05-30
Nominating Committee	2022-05-17

Sung Hong Chiu

78 year

Audit Committee	2008-04-09
Compensation Committee Chair	2012-07-24
Nominating Committee	2012-07-24

De Hua Wang

59 year

Compensation Committee

2024-11-26

Bo Qiang Lin

68 year

Nominating Committee

2023-05-30

Zhi Zhong Qiu

70 year

Nominating Committee

2019-05-06

Hongtao Yan

55 year

Director/Board Member

2024-11-26

Xin Huai Zhou

55 year

Director/Board Member

2022-04-27

Latest Appointments: CNOOC Limited

Chevron hires new chief corporate affairs officer from UPS	Jan. 13	RE
CNOOC Limited Announces Board and Committee Changes	Nov. 27	CI
Hess CEO to join Goldman Sachs board as independent director	24-06-24	RE
CNOOC Energy Technology and Services' Chairman Resigns	24-05-29	MT
CNOOC Names Vice Chairman	24-05-08	MT
CNOOC Limited Appoints Zhou Xinhuai as Vice Chairman	24-05-08	CI
China National Offshore Oil Names General Manager	24-03-19	MT

More news

Former Officers and Directors: CNOOC Limited

Insider

Positions held

SinceUntil

Dong Fen Wen

Comptroller/Controller/Auditor	2017-10-31	2020-04-26
Director/Board Member	2020-04-26	2024-11-26

Ke Qiang Xu

Director/Board Member	2017-04-17	2024-02-22
Chief Executive Officer	2019-11-18	2022-04-27
President	2017-04-17	2020-03-19

Wei Zhi Xie

Director of Finance/CFO

2017-07-31

2023-08-24

Qing Long Xia

Director/Board Member	2021-08-02	2023-06-29
Corporate Officer/Principal	2020-02-29	2021-05-20
President	2021-05-20	2023-06-29

Xiaonan Wu

Compliance Officer	1999-08-31	2022-12-21
General Counsel	2012-01-31	2022-12-21
Corporate Officer/Principal	1999-08-31	2016-04-30
Corporate Secretary	2018-11-18	2022-12-21

Guang Jie Hu

Director/Board Member	2020-03-19	2021-04-20
Corporate Officer/Principal	2020-02-29	2020-03-19
President	2020-03-19	2021-04-20

Wang Zhangling

Corporate Officer/Principal

2019-07-31

2020-10-31

Yu Hong Xie

Corporate Officer/Principal

2015-06-30

2020-08-31

Hua Yang

Director/Board Member	2010-09-16	2015-05-18
Chief Executive Officer	2016-06-14	2017-04-17
Chairman	2015-05-18	2019-09-01
Director of Finance/CFO	1998-12-31	2010-09-16
President	1998-12-31	2011-11-23

Guang Yu Yuan

Director/Board Member	2016-06-14	2019-09-01
Chief Executive Officer	2017-04-17	2019-09-01
President	2016-06-14	2017-04-17

Yi Yu

Corporate Officer/Principal

2007-10-31

2019-05-31

Kevin G. Lynch

Director/Board Member	2014-02-28	2019-05-06
Independent Dir/Board Member	2014-02-28	2019-05-06

Jian Liu

Director/Board Member

2016-12-19

2018-08-15

Guang Qi Wu

Director/Board Member	2005-05-31	2018-04-26
Compliance Officer	2005-05-31	2016-06-14

Wei Chen

Compliance Officer	2016-06-14	2018-02-28
General Counsel	2016-06-14	2018-02-28

Bo Lü

Director/Board Member

2013-12-31

2016-12-19

Peng Li

Corporate Officer/Principal

2005-11-30

2016-09-30

Fan Rong Li

Director/Board Member	2010-09-15	2016-06-14
Chief Executive Officer	2010-09-16	2016-06-14
President	2010-09-16	2016-06-14

Jia Xiang Wang

Director/Board Member

2013-12-31

2015-09-22

Li Guo Zhao

General Counsel

2010-05-05

2015-06-22

Yi Lin Wang

Chairman

2011-06-29

2015-05-18

Jian Wei Zhang

Director/Board Member	2013-12-31	2014-11-16
Compliance Officer	2011-11-30	2013-12-31

Zhi Fang

Corporate Officer/Principal

2014-03-22

Tao Wang

Director/Board Member	2008-05-28	2014-02-28
Independent Dir/Board Member	2011-03-24	2014-02-28

Shou Wei Zhou

Director/Board Member

2010-04-12

2013-12-31

Zhen Fang Wu

Director/Board Member

2005-08-30

2013-12-31

Yong Zhi Jiang

Investor Relations Contact	2012-03-21	2012-03-21
Public Communications Contact	2012-03-21	2012-03-21
Corporate Secretary	2012-03-21	2012-03-21

Wai Kin Cheng

Director/Board Member	-	2011-11-02
Independent Dir/Board Member	2011-03-24	2011-11-02

Cheng Yu Fu

Chairman	1982-09-30	2010-09-16
President	1982-09-30	2010-09-06

Hua Zhong

Director of Finance/CFO	2010-09-15	-
Investor Relations Contact	2010-09-15	2015-11-26
Corporate Secretary	2010-09-15	2015-11-26

Xing He Cao

Director/Board Member

1981-12-31

2010-05-23

Xiao Zongwei

Public Communications Contact	-	2010-01-28
Corporate Secretary	2009-08-26	2010-01-28

Wu Kui Zhang

Corporate Officer/Principal

2008-06-30

2009-03-31

Han Luo

Director/Board Member

1981-12-31

2009-03-30

Kang Xin

Corporate Secretary

2008-11-24

Evert Henkes

Director/Board Member

2003-09-15

2008-05-28

Zhi Kai Gao

General Counsel	-	2007-04-24
Corporate Secretary	-	2007-04-24

Yunshi Cao

General Counsel	2005-12-31	2005-12-31
Corporate Secretary	2005-12-31	2005-12-31

Zun Yi Liu

Director/Board Member	2005-08-30	-
Independent Dir/Board Member	2005-08-30	-

Hau Yin Tse

Director/Board Member	2005-06-07	-
Independent Dir/Board Member	2005-06-07	-

Long Sheng Jiang

Director/Board Member	1997-12-31	2004-12-31
Corporate Officer/Principal	1997-12-31	2004-12-31

Zi Lei Qiu

Director of Finance/CFO

2000-12-31

2004-12-31

Yong Li

Corporate Officer/Principal	2002-12-31	2002-12-31
Director/Board Member	2020-09-28	2023-12-17

Meng Fei Wu

Director of Finance/CFO

2002-05-31

Fei Long Li

Comptroller/Controller/Auditor

1998-12-31

Wei Lin Zhu

Corporate Officer/Principal

1998-12-31

Hongwei Ke

Corporate Officer/Principal

1998-12-31

Joseph H. Bryant

President

1995-12-31

Erwin Schurtenberger

Consultant / Advisor

Yan Cao

Investor Relations Contact	-	-
Public Communications Contact	-	-

J. William Honeybourne

Director/Board Member

Jian Chun Ding

Public Communications Contact

Michelle Zhang

Public Communications Contact

Byron Dunn

Chairman

Kenneth Courtis

Director/Board Member

Fu Chengyu

Chairman

Age distribution of managers

Parity Men Women

Male	11
Female	5

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	7
Female	1

ESG MSCI

CNOOC is one of the Chinese largest oil and gas groups. Net sales (including intragroup) break down by activity as follows: - production and sale of hydrocarbons (76.4%): crude oil (380.1 million barrels sold in 2017) and natural gas (11.9 billion m3 sold); - oil products trading (23.4%); - other (0.2%).

Employees

21,786

Sector

Oil & Gas Exploration and Production

Calendar

2025-03-19 - Q4 2024 Earnings Release (Projected)

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