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(Incorporated in the People's Republic of China as a joint stock limited liability company)
The members of the board of directors ("Board") of China Oilfield Services Limited and their respective role and function in the Board and the Board committees are set out below:
Board Committee Directors | Audit Committee | Nomination Committee | Remuneration and Assessment Committee |
Non-Executive Directors | |||
Liu Jian (Chairman) | - | - | - |
Zeng Quan | - | - | M |
Executive Directors | |||
Li Yong | - | M | - |
Li Feilong | - | - | - |
Independent Non-Executive Directors | |||
Fong Wo, Felix | M | M | C |
Law Hong Ping, Lawrence | M | C | M |
Fong Chung, Mark | C | - | M |
Notes:
C Chairman of Board committee
M Member of Board committee
2 June 2015
By Order of the Board
China Oilfield Services Limited Yang Haijiang
Company Secretary
As at the date hereof, the executive Directors are Li Yong and Li Feilong, the non-executive Directors are Liu Jian and Zeng Quan and the independent non-executive Directors are Fong Wo, Felix, Law Hong Ping, Lawrence and Fong Chung, Mark.
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