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 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 and Member of the Party Committee of CNOOC Infrastructure Management Co., Ltd. From March 2016 to August 2019, served as the Party Secretary and 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 the Procurement Department of China National Offshore Oil Corporation. Since December 2020, served as the president and director of Offshore Oil Engineering Co., Ltd. From April 2023 to present, served as Chairman of Offshore Oil Engineering Co., Ltd.
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Peng Lei
Director
Mr. 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 CNOOC in July 1998. From June 2006 to April 2010, served as the deputy general manager and general 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 and deputy secretary of the Party Committee and general manager and secretary of the Party Committee 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 present, served as the Deputy Secretary of the Party Committee and Chairman of the Labor Union of Offshore Oil Engineering Co., Ltd. Since May 2022, served as a director of Offshore Oil Engineering Co., Ltd.
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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. He joined CNOOC 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 General Manager of the Engineering Construction Department of Shenzhen Branch of CNOOC (China) Co., Ltd. From December 2014 to April 2021, served as the general manager and party secretary 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 China National Offshore Oil Corporation. Since July 2023, also served as a director of Offshore Oil Engineering Co., Ltd.
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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.
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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 financial controller 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. Since September 2013, 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.
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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. From July 1984 to December 1988, served as Secretary of the Youth League Committee and Director of the Office of Liaoning Youth Cadre College; from December 1988 to December 1990, served as Deputy Director of the Propaganda Department of the CPC Shenyang Municipal Committee; from December 1990 to December 1994, served as Secretary of the Party Committee and First Deputy General Manager of Shenyang Jinbei Bus Manufacturing Co., Ltd.; from December 1994 to August 1996, served as secretary and Party secretary of the Communist Youth League Shenyang Committee; from August 1996 to March 2000, served as mayor of Shenyang Shenhe District People's Government; from March 2000 to March 2002, served as deputy secretary-general of Shenyang People's Government; from March 2002 to December 2003, served as president of Yida Group Co., Ltd.; from December 2003 to November 2005, Professor of Chengdu University of Technology; from November 2005 to July 2008, Professor of China University of Geosciences (Beijing); from July 2008 to September 2011, served as the Publicity Director of the Party Committee of Central University of Finance and Economics; from September 2011 to December 2019, Professor of Central University of Finance and Economics. Since January 2020, Professor of China University of Geosciences (Beijing). Since December 2022, also served as an independent director of Offshore Oil Engineering Co., Ltd.
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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.
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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 and Mr. Liu Yiyong, with Mr. Wang Zhangling serving as the convener.
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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.
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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.
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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.
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