Wang Zhangling????????Chairman of the Board of Directors
Mr. Wang Zhangling, born in March 1968, senior engineer at professor level, master degree.From June 2003 to April 2007, served as the Manager of Engineering Construction Office of Tianjin Branch of CNOOC (China) Co., Ltd.; From April 2007 to December 2010, served as the General Manager of Specially Authorized Projects of CNOOC (China) Co., Ltd.; from December 2010 to February 2016, served as the Deputy General Manager of CNOOC Infrastructure Management Co., Ltd.; from March 2016 to August 2019, served as the General Manager of Engineering Construction Center of China National Offshore Oil Bohai Petroleum Administration; from August 2019 to November 2020, served as the Deputy General Manager of Procurement Department of China National Offshore Oil Corporation; from December 2020 to January 2025, served as the President of Offshore Oil Engineering Co., Ltd. From December 2020, served as a director of Offshore Oil Engineering Co., Ltd.; from April 2023 to present, served as Chairman of the Board of Directors of Offshore Oil Engineering Co., Ltd. |
Peng Lei????????Director
Mr. Peng Lei, born in January 1975, Senior Engineer. He obtained a bachelor's degree in petroleum engineering from 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. Joined CNOOC in July 1998; from June 2006 to April 2010, served as the deputy manager and manager of Tanggu Base of Oilfield Chemical Division of China Oilfield Services Company Limited; from January 2010 to January 2016, served as the deputy general manager of Oilfield Chemical Division of China Oilfield Services Company Limited; from January 2016 to March 2020, served as the general manager of Oilfield Chemical Division of China Oilfield Services Company Limited; from March 2020 to March 2022, served as the deputy general manager of CNOOC Energy Technology & Services Limited; from March 2022 to January 2025, served as the Chairman of the Labor Union of Offshore Oil Engineering Co., Ltd. From May 2022, served as a director of Offshore Oil Engineering Co., Ltd.; from January 2025, served as the president of Offshore Oil Engineering Co., Ltd. |
Liu Yiyong????????Director
Mr. Liu Yiyong, born in November 1971, and is a Senior Engineer. He is a master student in Structural Mechanics of Ship and Marine Engineering of Harbin Engineering University. Joined CNOOC Limited in July 1996 and served as an engineer, FPSO production supervisor, operating mechanism equipment supervisor and equipment director of Shenzhen Branch of CNOOC (China) Co., Ltd.; from May 2008 to December 2014, served as the Manager of Engineering Construction Department of Shenzhen Branch of CNOOC (China) Co., Ltd.; from December 2014 to April 2021, served as the general manager of Deepwater Engineering Construction Center of Shenzhen Branch of CNOOC (China) Co., Ltd.; from April 2021 to September 2022, served as the deputy general manager of Engineering Construction Department of China National Offshore Oil Corporation. From September 2022 until now, served as the deputy general manager of Engineering Technology Department of CNOOC Limited; since July 2023, also served as a director of Offshore Oil Engineering Co., Ltd. |
Xin Wei????????Independent director
Mr. 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, served as an assistant engineer of Comprehensive Survey Institute of Ministry of Construction; from June 1987 to May 1997, served as an engineer of Shanghai Municipal Engineering Design and Research Institute; from May 1997 to June 2003, served as Deputy General Manager and Chief Engineer of Shanghai Shizhen Geotechnical Engineering Co., Ltd.; from June 2003 to November 2003, served as the Deputy Chief Engineer of Shanghai Geotechnical Engineering Survey, Design and Research Institute; from November 2003 to December 2011, served as the Deputy Chief Engineer of Shanghai Geotechnical Engineering Survey, Design and Research Institute Co., Ltd.; from December 2011 to March 2018, served as Vice President of Shanghai Geotechnical Engineering Survey, Design and Research Institute Co., Ltd.; from March 2018 to November 2023, served as the Vice President of Shanghai Survey, Design and Research Institute (Group) Co., Ltd. From November 2023 to now, served as the consultant of Shanghai Survey, Design and Research Institute (Group) Co., Ltd.; since May 2021, also served as an independent director of Offshore Oil Engineering Co., Ltd. |
Zheng Zhongliang????????Independent director
Mr. 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, served as an accountant of the Third Machine Tool Factory of Beijing Machinery Bureau; from July 1995 to September 1999, served as the financial manager and chief financial officer of Effigy International Engineering Company; from September 1999 to July 2006, studied at Beijing University of Technology and Wuhan University; from July 2006 to August 2007, served as an internal audit supervisor of CNOOC Limited; from September 2007 to September 2011, conducted postdoctoral research at Antai School of Economics and Management, Shanghai Jiao Tong University; from September 2011 to September 2013, worked as an associate researcher at the Ministry of Commerce of the People's Republic of China. From September 2013 to present, served as an associate professor, chief finance officer and director of the accounting special master's program at the School of Economics and Management, China Agricultural University; from December 2019 to present, also served as an independent director of Endorsement Technology; since May 2021, also served as an independent director of Offshore Oil Engineering Co., Ltd. |
Xing Wenxiang????????Independent director
Mr. Xing Wenxiang, born in 1963, a Chinese national, Bachelor of Philosophy from Liaoning University, Master of National Economic Management from Liaoning University, Doctor of Chinese Philosophy from Hebei University, professor and doctoral supervisor.
Successively taught at Liaoning Youth Cadre College, Chengdu Neusoft University, Chengdu University of Technology, Central University of Finance and Economics, Hebei Agricultural University, City University of Macau and China University of Geosciences. Served as Secretary of the Youth League Committee and Director of the Office of Liaoning Youth Cadre College; presided over the establishment of Chengdu Neusoft University and served as the person in charge of the establishment; served as Director of Professional Manager Institute of Chengdu University of Technology and leader of project management discipline construction; served as Director of Publicity Department and Director of News Center of Central University of Finance and Economics; served as Assistant President of Hebei Agricultural University; served as Vice President, Provost and Dean of the School of Management, City University of Macau; served as a member of Major Project Office of China University of Geosciences. Successively served as Deputy Director of the Propaganda Department of the Municipal Party Committee, Secretary of the Municipal Youth League Committee, and District Head; served as Secretary of the Party Committee/First Deputy General Manager of Shenyang Jinbei Bus Manufacturing Co., Ltd.; served as President of Yida Group Co., Ltd. and Chairman of the Board of Directors of Yida Group Sichuan Investment Development Co., Ltd.; started a business and served as the Chairman of the Board of Directors of Hangzhou Jinjiang Group Environmental Sanitation Service Co., Ltd. Currently serve as an independent director of Offshore Oil Engineering Co., Ltd. |
Cai Huaiyu????????Secretary of the Board of Directors
Mr. Cai Huaiyu, born in November 1978, Senior Economist, Certified Public Accountant, Master of Economics from Wuhan University, and Doctor of Management from Wuhan University.
Joined CNOOC Finance Co., Ltd. in July 2002, previously served as the Credit Manager of the Credit Department, Senior Manager of the Comprehensive Management Department, and Senior Manager of the Credit Department; From January 2012 to January 2014, successively served as the Financing Operations Manager and Financing Manager of the Planning and Funding Department of China Oilfield Services Limited; From January 2014 to February 2020, served as the Customer Service Manager, Assistant General Manager and Customer Service Manager, and Assistant General Manager and Comprehensive Management Manager of CNOOC Finance Co., Ltd.; From February 2020 to Aug 2024, served as the Deputy General Manager of CNOOC Finance Co., Ltd; Since Aug 2024, served as the Chief Financial Officer, Secretary of the Board of Directors and General Counsel of COOEC. |
Strategy and Sustainable Development Committee of Board of Directors????????
The Strategy and Sustainable Development Committee consists of three directors, and the Chairman of Board is an ex-officio member and the convener.
The members of the Strategy and Sustainable Development Committee of the 8th Board of Directors are Mr. Wang Zhangling, Mr. Peng Lei and Mr. Liu Yiyong, with Mr. Wang Zhangling serving as the convener. |
Compensation and Evaluation Committee of Board of Directors????????
The Compensation and Evaluation Committee consists of three directors, including two independent directors.??
The members of the Compensation and Evaluation Committee of the 8th Board of Directors are Mr. Xing Wenxiang, Mr. Peng Lei and Mr. Xin Wei, with Mr. Xing Wenxiang serving as the convener. |
Nomination Committee of Board of Directors????????
The Nomination Committee consists 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.
The members of the Nomination Committee of the 8th Board of Directors are Mr. Xin Wei, Mr. Wang Zhangling and Mr. Xing Wenxiang, with Mr. Xin Wei serving as the convener. |
Audit Committee of Board of Directors????????
The Audit Committee consists of three directors, including two independent directors, and at least one independent director is a professional accountant. The committee is convened by an independent director.
The members of the Audit Committee of the 8th Board of Directors are Mr. Zheng Zhongliang, Mr. Xin Wei and Mr. Xing Wenxiang, with Mr. Zheng Zhongliang serving as the convener. |
|
