Governance CNOOC Limited

883 HK0883013259

Oil & Gas Exploration and Production

Market Closed - Hong Kong S.E. Other stock markets 03:09:08 2025-12-05 am EST			5-day change	1st Jan Change
22.08 ^HKD	+0.82%		+3.47%	+15.48%

Dec. 02	CNOOC Limited Brings On-stream Weizhou 11-4 Oilfield Adjustment and Satellite Fields Development Project	CI
Dec. 02	Uganda completes drilling at Albertine Graben oil project	RE

Executive Committee: CNOOC Limited

Manager

Positions heldSince

Sik Yu Tsue

52 year

Corporate Secretary

2008-11-24

Yu Gao Xu

56 year

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

Hongtao Yan

55 year

President

2024-11-26

Composition of the Board of Directors: CNOOC Limited

Director

CommitteesSince

Shuk Yin Li

63 year

Compensation Committee	2022-05-17
Nominating Committee	2025-05-31
Audit Committee Chair	2023-05-30

De Hua Wang

59 year

Audit Committee	2025-01-21
Compensation Committee	2024-11-26

Bo Qiang Lin

68 year

Nominating Committee

2023-05-30

Zhi Zhong Qiu

70 year

Compensation Committee Chair

Hongtao Yan

55 year

Director/Board Member

2024-11-26

Latest Appointments: CNOOC Limited

Oct. 29	China Unicom says chairman Chen Zhongyue resigns	RE
Oct. 20	CNOOC's CEO Steps Down	MT
Oct. 20	Cnooc Limited Announces Mr. Zhou Xinhuai Resigned as Chief Executive Officer, Effective 20 October 2025	CI
Oct. 20	Cnooc Limited Announces Resignation of Mr. Zhou Xinhuai as Executive Director, Vice Chairman of the Board Member of the Strategy and Sustainability Committee, Effective 20 October 2025	CI
Sep. 19	Gofintech Quantum Innovation Limited Announces Retirement of HUA Yang as Non-Executive Director	CI
Aug. 29	Former CNOOC top executive appointed as CNPC president	RE
Aug. 29	Former CNOOC top executive appointed as CNPC president	RE

More news

Former Officers and Directors: CNOOC Limited

Insider

Positions held

SinceUntil

Xin Huai Zhou

Director/Board Member	2022-04-27	2025-10-19
Chief Executive Officer	2022-04-27	2025-10-19
President	2023-06-29	2024-11-26

Dong Jin Wang

Director/Board Member	2018-02-28	2019-11-17
Chairman	2019-11-17	2025-04-22
President	2018-09-30	2019-11-17

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

Zhen Fang Wu

Director/Board Member

2005-08-30

2013-12-31

Shou Wei Zhou

Director/Board Member

2010-04-12

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

Jie Wen Li

Investor Relations Contact	2015-09-30	-
Corporate Secretary	2015-11-26	2018-11-18

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

Sung Hong Chiu

Director/Board Member	1999-09-06	-
Independent Dir/Board Member	1999-09-06	-

Wei Lin Zhu

Corporate Officer/Principal

1998-12-31

Hongwei Ke

Corporate Officer/Principal

1998-12-31

Fei Long Li

Comptroller/Controller/Auditor

1998-12-31

Joseph H. Bryant

President

1995-12-31

J. William Honeybourne

Director/Board Member

Byron Dunn

Chairman

Michelle Zhang

Public Communications Contact

Kenneth Courtis

Director/Board Member

Jing Liu

Public Communications Contact

Yan Cao

Investor Relations Contact	-	-
Public Communications Contact	-	-

Jian Chun Ding

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	4
Female	1

CNOOC Ltd is an investment holding company principally engaged in exploration, development, production and sale of crude oil and natural gas. The Company operates its businesses through three segments. Exploration and Production (E&P) segment is mainly engaged in the exploration and production of conventional oil and gas, shale oil and gas, oil sands and other unconventional oil and gas. Trading Business segment is mainly involved in import and export and crude and gas. Corporate segment is mainly involved in technology development, asset management, product sales and other businesses. The Company conducts its businesses in the domestic market and overseas markets, including Asia, Africa, North America, South America, Oceania and Europe.

Employees

22,181

Sector

Oil & Gas Exploration and Production

Calendar

Dec. 15 - Extraordinary Shareholders Meeting

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