The Company establishes standardized and clear corporate governance structure and forms scientific and effective assignment of responsibilities and balance mechanism meeting requirements of Company Law, Securities Law, Code of Corporate Governance for Listed Companies in China, Rules Governing the Listing of Stocks on Shanghai Stock Exchange, etc., and supervision requirements of China Securities Regulatory Committee, Shanghai Stock Exchange, etc. The shareholders meeting enjoys all rights specified by aws, regulations and Articles of Association, exerts decision-making rights to guideline for management, financing, investment, profit-sharing and other significant matters of the Company legally; Board of Directors is responsible for the shareholders meeting, and enjoys implementation rights to resolutions of the shareholders meeting and operating decision rights specified; Board of Supervisors shall be responsible for the shareholders meeting and inspect and supervise implementation, etc. of corporate financial staff, nternal control personnel and senior managers; and management layer is responsible for organizing and implementing resolutions of the shareholders meeting and Board of irectors and being in charge of daily operation and management of the Company. The actual governance of the Company shall comply with requirements in the Company Law and relevant regulations of CSRC. |
Yu Yi Chairman of the Board of DirectorsMr. Yu Yi: born in July 1964, graduated from Shipbuilding Department of Dalian Institute of Technology (now named as Dalian University of Technology) in 1986, majored in Ship Design and Manufacturing; in 2003, he graduated from Cardiff Business Administration Major of University of Wales, UK, with a master degree, and he is a senior engineer at professor level. |
Wang Zhangling DirectorMr. Wang Zhangling: born in March 1968, senior engineer at professor level, master degree. |
Peng Lei DirectorMr. Peng Lei: born in January 1975, senior engineer. He obtained a bachelor’s degree in engineering from the Department of Petroleum Engineering, Jianghan Petroleum Institute in 1998 and a master’s degree in petroleum and natural gas engineering from China University of Petroleum (East China) in 2009. He joined China National Offshore Oil Corporation in July 1998 and once served as the manager of Tanggu Base of the Oilfield Chemical Division of China Oilfield Services Limited (COSL) and the deputy general manager, general manager, deputy Party secretary & general manager, and Party secretary & general manager of the COSL Oilfield Chemical Division. From March 2020 to March 2022: deputy general manager 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. |
Qiu Jianyong DirectorMr. Qiu Jianyong, born in October 1962, senior engineer with bachelor’s degree in gas turbine, Department of Thermal Engineering, Tsinghua University and master’s degree in thermal physics, Department of Engineering Mechanics, Tsinghua University. |
Qiu Xiaohua Independent DirectorMr. Qiu Xiaohua: born in January 1958, bachelor degree of economics of Xiamen University, master and doctor degree of economics of Beijing Normal University. He was assigned to work in the National Bureau of Statistics on February 13, 1982, successively served as deputy section chief, section chief and deputy director of the Comprehensive Department of the National Bureau of Statistics, chief economist and press spokesman, deputy director and director of the National Bureau of Statistics; from August 1998 to September 1999, he served as the governor assistant of Anhui Provincial People’s Government; from June 2008 to September 2012, he served as the chief economist of Energy Economy Research Institute (Policy Research Office) of CNOOC; from September 2012 to February 2018, he served as the chief economist of Minsheng Securities Co., Ltd.; he is now the chief economist of Sunshine Insurance Group Co., Ltd., the Chief Strategic Officer of Sunshine Asset Management Co., Ltd., Professor of New Huadu Business School, Professor of City University of Macau, independent director of New Choice Pipe, independent director of Beijing Capital Development Co., Ltd., independent director of YLZ Information Technology Co., Ltd., and independent director of Longzhou Group Co., Ltd. He is also an academic member and senior researcher of China International Economic Exchange Center. From November 2016 to now, he has been serving as an independent director of the Company. |
Xin Wei independent directorMr. Xin Wei, born in August 1963, graduated from Tongji University with a bachelor’s degree and major in engineering geology in July 1985. Professor-level senior engineer, registered civil (geotechnical) engineer. From July 1985 to June 1987: assistant engineer at CIGIS (CHINA) LIMTED; from June 1987 to May 1997: engineer at Shanghai Municipal Engineering Design Institute (SMEDI); from May 1997 to June 2003: deputy general manager and chief engineer at Shanghai Shizhen Geotechnical Engineering Co., Ltd; from June 2003 to November 2003: deputy chief engineer at Shanghai Geotechnical Investigation & Design Institute; from November 2003 to December 2011: deputy chief engineer at Shanghai Geotechnical Investigation & Design Institute Co., Ltd; from December 2011 to March 2018: vice president of Shanghai Geotechnical Investigation & Design Institute Co., Ltd; from March 2018 to the present: vice president of Shanghai Survey Design Research Institute (Group) Co., Ltd. From May 2021 to the present: independent director of COOEC. |
Zheng Zhongliang independent directorMr. Zheng Zhongliang, born in May 1972, PhD in accounting from Wuhan University, member of the Accounting Society of China, certified public accountant (China), chartered certified accountant, associate professor, research associate at Institute of Finance and Banking, China Academy of Social Sciences. From July 1994 to July 1995: accountant at Beijing No. 3 Machine Tool Plant; from July 1995 to September 1999: financial manager and financial director of Effijer International Engineering Co., Ltd; from September 1999 to July 2006: studying at Beijing Institute of Technology and Wuhan University; from July 2006 to August 2007: internal audit supervisor at CNOOC Limited; from August 2007 to August 2011: postdoctoral research fellow at Antai College of Economics & Management, 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 & Management, 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. |
Li Peng Secretary of the Board of DirectorsMr. Li Peng: born in August 1977, graduated from the School of Accounting of Capital University of Economics and Business with a major in computerized accounting in 1999 and the College of Business Administration of Capital University of Economics and Business with a major in business management in 2002, with master’s degree, a master in management. |
Strategy Committee Strategy Committee of Board of DirectorsThe Strategy Committee consists of three directors, and the Chairman of Board is an ex-officio member and the convener. |
Remuneration and Assessment Committee Remuneration and Assessment Committee of Board of DirectorsThe Remuneration and Assessment Committee consists of three directors, including two independent ones. |
Nomination Committee Nomination Committee of Board of DirectorsThe Nomination Committee shall be consisted of three directors, with independent directors making up the majority, and a convener shall be held by an independent director appointed by the Board of Directors. |
Audit Committee Audit Committee of Board of DirectorsThe Audit Committee consists of three directors, including two independent ones, and at least one independent director is a professional accountant. The committee is convened by an independent director. |
Peng Wen Chairman of the Board of SupervisorsMr. Peng Wen: born in November 1969, senior accountant, graduated from the Department of Economics, Xiangtan Mining Institute, majoring in Accounting in July 1991. From September 2000 to July 2003, he studied at China University of Mining and Technology by correspondence majoring in Accounting, with a bachelor's degree in management; from February 2004 to January 2008, he studied at China University of Mining and Technology in his spare time majoring in Law and obtained a bachelor degree. |
Che Yonggang SupervisorMr. Che Yonggang: born in January 1963, senior engineer, graduated from Northeast Petroleum University, majoring in Petroleum Production and Processing Automation in August 1984, with a bachelor's degree. |
Li Tao Staff SupervisorMr. Li Tao, born in 1982, graduated from Harbin Engineering University with a master degree in Management Science and Engineering. He is also a senior economist. |
Yu Yi Chairman of the Board of Directors, Secretary of Party (CPC) CommitteeHe graduated from Ship Design and Manufacture Major, Department of Shipbuilding, Dalian University of Technology in 1986 as an undergraduate. In 2004, he was graduated from Business Administration Major of University of Wales Institute, Cardiff as a graduate and obtained the master degree. |
Wang Zhangling President, Deputy Secretary of the Party CommitteeMr. Wang Zhangling, born in March 1968, senior engineer at professor level, master degree. |
Li Peng CFO,Secretary of the Board of Directors,Members of Party (CPC) CommitteeBorn in 1977, he finished his undergraduate course at School of Accounting, Capital University of Economics and Business in 1999, majoring in accounting computerization; finished his postgraduate course at College of Business Administration, Capital University of Economics and Business in 2002, majoring in business administration, with Master’s Degree and Master of Science in Management. As a chartered financial analyst (CFA), he became a member of the Association of Chartered Certified Accountants (ACCA) in 2005 and joined in the Hong Kong Institute of Certified Public Accountants (HKICPA) in 2009. Moreover, he is also a Chinese Certified Public Accountant. |
Kong Linghai Vice President, Members of Party (CPC) CommitteeMr. Kong Linghai, born in 1972, professor of engineering, received bachelor degree in Manufacturing Processes and Equipment from School of Mechanical Engineering and Automation, Northeastern University in 1995, received professional master degree in Industrial Engineering from Department of Management and Economics, Tianjin University. |
Xie Ribin Vice President, Members of Party (CPC) CommitteeMr. Xie Ribin, born in 1979, graduated from Southwest Petroleum University as an undergraduate majoring in Civil Engineering of Petroleum Engineering School. He is also a master of engineering in Oil and Gas Field Development of Yangtze University, as well as a senior engineer. |
Chen Mao Leader of the CPC CNOOC Inspector's Office at COOEC, Members of Party (CPC) CommitteeFrom March 2010 to September 2016, he served as the director of General Office, CNOOC Infrastructure Management Co., Ltd. |
Zhang Haitao Vice president, chief engineer, member of the Party CommitteeBorn in November 1970, a graduate in metallic materials and heat process from the School of Materials Science and Engineering, Northwestern Polytechnical University in 1992, senior engineer. |
Wang Huifeng Vice president,Deputy chief engineer, Member of the Party CommitteeMr. Wang Huifeng: born in October 1977, Bachelor of Engineering in Heat Engine (turbine), Department of Power Engineering, Dalian University of Technology, Master of Engineering in Ship and Ocean Engineering, School of Civil Engineering, Tianjin University, senior engineer. |