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CNOOC LIMITED
中國海洋石油有限公司




Main board

Name Age in
2013
Position From Until
1 Cao, Xinghe   64 EDExecutive Director  31-Aug-2005  1-Sep-2006
NEDNon-Executive Director  1-Sep-2006  24-May-2010
2 Cheng, Edgar Wai Kin   69 INEDIndependent Non-Executive Director  24-May-2006  3-Nov-2011
3 Chiu, Stephen Sung Hong   66 INEDIndependent Non-Executive Director  7-Sep-1999  
4 Courtis, Kenneth Stuart   67 INEDIndependent Non-Executive Director  18-Nov-2002  24-May-2006
5 Dai, Huandong   72 EDExecutive Director  Sep-1999  U
6 Fu, Chengyu   62 EDExecutive Director  Sep-1999  20-Dec-2000
PresPresident  20-Dec-2000  16-Oct-2003
Ch,CEOChairman, Chief Executive Officer  16-Oct-2003  16-Sep-2010
NED,ChNon-Executive Director,Chairman  16-Sep-2010  15-Apr-2011
7 Gao, Huaizhong   66 EDExecutive Director  Sep-1999  U
8 Henkes, Evert   69 INEDIndependent Non-Executive Director  16-Sep-2003  29-May-2008
9 Honeybourne, Will   62 NEDNon-Executive Director  18-Dec-2001  18-Nov-2002
10 Jiang, Longsheng   68 EDExecutive Director  Dec-2000  1-Jun-2005
11 Lau, Lawrence Juen Yee   69 INEDIndependent Non-Executive Director  31-Aug-2005  
12 Li, Fanrong   50 NED,PresNon-executive Director, President  24-May-2010  16-Sep-2010
PresPresident  16-Sep-2010  23-Nov-2011
Pres,CEOPresident, Chief Executive Officer  23-Nov-2011  
13 Lim, Meng Ann   50 NEDNon-Executive Director    18-Dec-2001
14 Luo, Han   60 EDExecutive Director  Dec-2000  1-Sep-2006
NEDNon-Executive Director  1-Sep-2006  31-Mar-2009
15 Schurtenberger, Erwin   73 INEDIndependent Non-Executive Director  18-Nov-2002  1-Apr-2005
16 So, Jack Chak Kwong   68 INEDIndependent Non-Executive Director  Sep-1999  15-Sep-2003
17 Tse, Aloysius Hau Yin   65 INEDIndependent Non-Executive Director  8-Jun-2005  
18 Tso, Kai Sum   82 NEDNon-Executive Director  Jul-2000  18-Nov-2002
19 Wang, Tao (1931)   82 INEDIndependent Non-Executive Director  29-May-2008  
20 Wang, Yilin (1956)   57 NED,ChNon-Executive Director,Chairman  15-Apr-2011  
21 Wei, Liucheng   67 Ch,CEO,PresChairman, Chief Executive Officer, President  Sep-1999  20-Dec-2000
Ch,CEOChairman, Chief Executive Officer  20-Dec-2000  16-Oct-2003
22 Wu, Guangqi   56 EDExecutive Director  1-Jun-2005  
23 Wu, Zhenfang (1952)   61 EDExecutive Director  31-Aug-2005  1-Sep-2006
NEDNon-Executive Director  1-Sep-2006  
24 Yang, Hua (1961)   52 EDExecutive Director  31-Aug-2005  31-Mar-2009
PresPresident  31-Mar-2009  16-Sep-2010
Vice Ch,CEOVice Chairman, Chief Executive Officer  16-Sep-2010  23-Nov-2011
NED,Vice ChNon-Executive Director,Vice Chairman  23-Nov-2011  
25 Zhou, Shouwei   63 ED,VPExecutive Director, Vice President  Sep-1999  Aug-2002
PresPresident  Aug-2002  31-Mar-2009
NEDNon-Executive Director  31-Mar-2009  

Management/advisers/others

Name Age in
2013
Position From Until
1 Jiang, Yongzhi (1973)   40 CoSecCompany Secretary  29-Jan-2010  22-Mar-2012
2 Tsue, May Sik Yu   40 CoSecCompany Secretary  25-Nov-2008  
3 Xiao, Zongwei   48 CoSecCompany Secretary    29-Jan-2010
4 Zhong, Hua   53 CoSecCompany Secretary  22-Mar-2012  

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