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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.

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.

Mr. Zhang Haitao, born in November 1970, a graduate in metallic materials and heat process from the School of Materials Science and Engineering, Northwestern Polytechnical University in 1992. He is a senior engineer.From July 1992 to November 1994, served as an Assistant Engineer of Tianjin Aviation Mechanical and Electrical Company; from November 1994 to April 2000, an Assistant Engineer and Engineer of Mechanical and Electrical Department and Deputy Design Manager of skid block project team in CNOOC Petroleum Engineering Design Company; from April 2000 to May 2001, served as the deputy design manager of skid block project team in the design company of Offshore Oil Engineering Co., Ltd; from May 2001 to June 2007, served as the Engineer of PL19-3 design project, the Design Manager of Pearl renovation of the design company of Offshore Oil Engineering Co., Ltd., the Deputy Design Manager and the Design Manager of BZ25-1 oilfield development project and the Design Manager of Bajiaoting, Jinzhou 21-1 and Jinzhou 25-1S projects; from June 2007 to March 2012, in the design company of Offshore Oil Engineering Co. Ltd. served as Deputy Manager of Project Management Department, Assistant to General Manager and Deputy General Manager; from March 2012 to February 2013, General Manager of Construction Company of Offshore Oil Engineering Co., Ltd.; from February 2013 to February 2015, General Manager of special equipment company of Offshore Oil Engineering Co., Ltd.; from February 2015 to March 2018, Party Manager and General Manager of special equipment company of Offshore Oil Engineering Co., Ltd.; from March 2018 to July 2020, served as the General Manager of the Administration Department of Offshore Oil Engineering Co., Ltd. and the Director of the office of the Party Committee of COOEC; from July 2020 to July 2021, served as the Secretary of the Party Committee and the President of the Design Institute of Offshore Oil Engineering Co., Ltd. and the Director of the Offshore Engineering Technology Center. From August 2021 to October 2023, served as Vice President and Chief Engineer of Offshore Oil Engineering Co., Ltd. Since October 2023, served as Vice President of Offshore Oil Engineering Co., Ltd.

Mr. 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. He is a professor of engineering.From July 1999 to April 2013, the engineering design of several projects of Offshore Oil Engineering Co., Ltd., such as Caofeidian, Beipas Natural Gas Liquefaction, Lufeng 7-2, ZAWTIKA in Thailand, etc. and the project manager of Wenchang 9-2/9-3/10-3 gas field; from April 2013 to December 2016, served as Manager of Engineering Design Project Management Department of Design Company of Offshore Oil Engineering Co., Ltd.; from December 2016 to September 2018, served as the deputy general manager of the design company of Offshore Oil Engineering Co., Ltd.; from September 2018 to February 2020, served as Vice President of the Design Institute of Offshore Oil Engineering Co., Ltd; from February 2020 to June 2020, served as the Deputy General Manager of the Engineering Project Management Center of the Operation Center of Offshore Oil Engineering Co., Ltd.; from February 2020 to June 2020, served as the Deputy General Manager of the Engineering Project Management Center of the Operation Center of Offshore Oil Engineering Co., Ltd; from June 2020 to January 2021, served as the Deputy General Manager of Engineering Project Management Center of Offshore Oil Engineering Co., Ltd.; from January 2021 to February 2021, served as Deputy Chief Engineer of Offshore Oil Engineering Co., Ltd.; from February 2021 to November 2021, served as the Deputy Chief Engineer and General Manager of Science and Technology Information Department of Offshore Oil Engineering Co., Ltd.; from November 2021 to September 2022, served as the Deputy Chief Engineer, Secretary of the Party Committee and General Manager of Tianjin Construction Branch of Offshore Oil Engineering Co., Ltd.; from September 2022 to February 2024, served as the Vice President, Secretary of the Party Committee and General Manager of Tianjin Construction Branch of Offshore Oil Engineering Co., Ltd. Since October 2023, also served as the Chief Engineer of Offshore Oil Engineering Co., Ltd.

Mr. Wang Dayong, born in May 1976, received a Bachelor of Engineering degree in Mechanical Design and Manufacturing from the Department of Petroleum Machinery at China University of Petroleum and a Master of Engineering degree in Oil and Gas Storage and Transportation Engineering from the School of Mechanical and Storage Engineering at China University of Petroleum. He is a senior engineer.After graduating from university in July 1998, began to work as an engineer in the Process Department of CNOOC Petroleum Engineering Design Company and a Manager in the Marketing Department of Design Company of Offshore Oil Engineering Co., Ltd.; from March 2013 to April 2014, served as the Acting Deputy General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; from April 2014 to July 2018, served as the Deputy General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; from July 2018 to September 2018, served as the Deputy General Manager of the Design Company of Offshore Oil Engineering Co., Ltd.; from September 2018 to December 2018, served as the Vice President of the Design Institute of Offshore Oil Engineering Co., Ltd.; from December 2018 to February 2020, served as the Vice President of Design Institute and Deputy Director of Offshore Engineering Technology Center of Offshore Oil Engineering Co., Ltd.; from February 2020 to August 2023, served as the Secretary of the Party Committee, General Manager and Director of Product Incubation Manufacturing Center of Special Equipment Branch of Offshore Oil Engineering Co., Ltd. Since August 2023, served as Vice President of Offshore Oil Engineering Co., Ltd.