Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 00883)

ANNOUNCEMENT

List of Directors and their Role and Function

The members of the board of directors (the "Board") of CNOOC Limited and theirrespective role and function in the Board and the Board committees are set out below:

Board Committee

Directors

Audit Committee

Nomination Committee

Remuneration Committee

Executive Directors

Yuan Guangyu (CEO)

-

-

-

Xu Keqiang (President)

-

-

-

Non-executive Directors

Yang Hua (Chairman)

-

C

-

Wang Dongjin

-

-

M

Independent Non-executive Directors

Chiu Sung Hong

M

-

C

Lawrence J. Lau

M

M

-

Tse Hau Yin, Aloysius

C

-

M

Kevin G. Lynch

-

M

-

Notes:

  • C Chairman of Board committee

  • M Member of Board committee

1

By Order of the Board

CNOOC Limited

Li Jiewen

Joint Company Secretary

Hong Kong, 16 August 2018

As at the date of this announcement, the Board comprises the following:

Executive Directors

Independent Non-executive Directors

Yuan Guangyu

Chiu Sung Hong

Xu Keqiang

Lawrence J. Lau

Tse Hau Yin, Aloysius

Non-executive Directors

Kevin G. Lynch

Yang Hua(Chairman)

Wang Dongjin

2

Attachments

  • Original document
  • Permalink

Disclaimer

CNOOC Limited published this content on 16 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 August 2018 09:40:07 UTC