Instrument Inactif

Gouvernance CNOOC Limited Toronto S.E.

CNU

US1261321095

Pétrole et gaz - compagnies intégrées

Comité Exécutif: CNOOC Limited

Dirigeant

Fonctions occupéesDepuis

Yong Zhang Huang

60 ans

Chief Executive Officer	20/03/2026
President	20/03/2026

Sik Yu Tsue

53 ans

Corporate Secretary

25/11/2008

Yu Gao Xu

57 ans

Compliance Officer	01/05/2021
General Counsel	01/05/2021
Corporate Secretary	22/12/2022

Chang Gui Xu

55 ans

Chief Tech/Sci/R&D Officer

27/10/2022

Xiu Ping Mu

52 ans

Director of Finance/CFO

22/01/2025

Composition du Conseil d'Administration: CNOOC Limited

Administrateur

ComitésDepuis

Chuanjiang Zhang

58 ans

Nominating Committee Chair

08/07/2025

Shuk Yin Li

64 ans

Compensation Committee	18/05/2022
Nominating Committee	01/06/2025
Audit Committee Chair	31/05/2023

Jian Huo

58 ans

Audit Committee	11/09/2026
Compensation Committee	11/09/2026

Bo Qiang Lin

69 ans

Compensation Committee	29/12/2025
Nominating Committee	31/05/2023

Zhi Zhong Qiu

71 ans

Audit Committee	29/12/2025
Compensation Committee Chair

Yong Zhang Huang

60 ans

Director/Board Member

20/03/2026

Anciens Dirigeants et Administrateurs: CNOOC Limited

Insider

Fonctions occupées

DepuisJusqu'au

Xin Huai Zhou

Director/Board Member	28/04/2022	20/10/2025
Chief Executive Officer	28/04/2022	20/10/2025
President	30/06/2023	27/11/2024

Dong Jin Wang

Director/Board Member	01/03/2018	18/11/2019
Chairman	18/11/2019	23/04/2025
President	01/10/2018	18/11/2019

Dong Fen Wen

Comptroller/Controller/Auditor	01/11/2017	27/04/2020
Director/Board Member	27/04/2020	27/11/2024

Ke Qiang Xu

Director/Board Member	18/04/2017	23/02/2024
Chief Executive Officer	19/11/2019	28/04/2022
President	18/04/2017	20/03/2020

Wei Zhi Xie

Director of Finance/CFO

01/08/2017

25/08/2023

Qing Long Xia

Director/Board Member	03/08/2021	30/06/2023
Corporate Officer/Principal	01/03/2020	21/05/2021
President	21/05/2021	30/06/2023

Xiaonan Wu

Compliance Officer	01/09/1999	22/12/2022
General Counsel	01/02/2012	22/12/2022
Corporate Officer/Principal	01/09/1999	01/05/2016
Corporate Secretary	19/11/2018	22/12/2022

Guang Jie Hu

Director/Board Member	20/03/2020	21/04/2021
Corporate Officer/Principal	01/03/2020	20/03/2020
President	20/03/2020	21/04/2021

Zhang Ling Wang

Corporate Officer/Principal

01/08/2019

01/11/2020

Yu Hong Xie

Corporate Officer/Principal

01/07/2015

01/09/2020

Guang Yu Yuan

Director/Board Member	15/06/2016	02/09/2019
Chief Executive Officer	18/04/2017	02/09/2019
President	15/06/2016	18/04/2017

Hua Yang

Director/Board Member	17/09/2010	19/05/2015
Chief Executive Officer	15/06/2016	18/04/2017
Chairman	19/05/2015	02/09/2019
Director of Finance/CFO	01/01/1999	17/09/2010
President	01/01/1999	24/11/2011

Yi Yu

Corporate Officer/Principal

01/11/2007

01/06/2019

Kevin G. Lynch

Director/Board Member	01/03/2014	07/05/2019
Independent Dir/Board Member	01/03/2014	07/05/2019

Jianz Hong Liu

Director/Board Member

20/12/2016

16/08/2018

Guang Qi Wu

Director/Board Member	01/06/2005	27/04/2018
Compliance Officer	01/06/2005	15/06/2016

Wei Chen

Compliance Officer	15/06/2016	01/03/2018
General Counsel	15/06/2016	01/03/2018

Bo Lü

Director/Board Member

01/01/2014

20/12/2016

Peng Li

Corporate Officer/Principal

01/12/2005

01/10/2016

Fan Rong Li

Director/Board Member	16/09/2010	15/06/2016
Chief Executive Officer	17/09/2010	15/06/2016
President	17/09/2010	15/06/2016

Jia Xiang Wang

Director/Board Member

01/01/2014

23/09/2015

Li Guo Zhao

General Counsel

06/05/2010

23/06/2015

Yi Lin Wang

Chairman

30/06/2011

19/05/2015

Jian Wei Zhang

Director/Board Member	01/01/2014	17/11/2014
Compliance Officer	01/12/2011	01/01/2014

Zhi Fang

Corporate Officer/Principal

23/03/2014

Tao Wang

Director/Board Member	29/05/2008	01/03/2014
Independent Dir/Board Member	25/03/2011	01/03/2014

Zhen Fang Wu

Director/Board Member

31/08/2005

01/01/2014

Shou Wei Zhou

Director/Board Member

13/04/2010

01/01/2014

Yong Zhi Jiang

Investor Relations Contact	22/03/2012	22/03/2012
Public Communications Contact	22/03/2012	22/03/2012
Corporate Secretary	22/03/2012	22/03/2012

Wai Kin Cheng

Director/Board Member	-	03/11/2011
Independent Dir/Board Member	25/03/2011	03/11/2011

Cheng Yu Fu

Chairman	01/10/1982	17/09/2010
President	01/10/1982	07/09/2010

Hua Zhong

Director of Finance/CFO	16/09/2010	-
Investor Relations Contact	16/09/2010	27/11/2015
Corporate Secretary	16/09/2010	27/11/2015

Xing He Cao

Director/Board Member

01/01/1982

24/05/2010

Xiao Zongwei

Public Communications Contact	-	29/01/2010
Corporate Secretary	27/08/2009	29/01/2010

Wu Kui Zhang

Corporate Officer/Principal

01/07/2008

01/04/2009

Han Luo

Director/Board Member

01/01/1982

31/03/2009

Kang Xin

Corporate Secretary

25/11/2008

Evert Henkes

Director/Board Member

16/09/2003

29/05/2008

Zhi Kai Gao

General Counsel	-	25/04/2007
Corporate Secretary	-	25/04/2007

Jie Wen Li

Investor Relations Contact	01/10/2015	-
Corporate Secretary	27/11/2015	19/11/2018

Yunshi Cao

General Counsel	01/01/2006	01/01/2006
Corporate Secretary	01/01/2006	01/01/2006

Zun Yi Liu

Director/Board Member	31/08/2005	-
Independent Dir/Board Member	31/08/2005	-

Hau Yin Tse

Director/Board Member	08/06/2005	-
Independent Dir/Board Member	08/06/2005	-

Long Sheng Jiang

Director/Board Member	01/01/1998	01/01/2005
Corporate Officer/Principal	01/01/1998	01/01/2005

Zi Lei Qiu

Director of Finance/CFO

01/01/2001

01/01/2005

Yong Li

Corporate Officer/Principal	01/01/2003	01/01/2003
Director/Board Member	29/09/2020	18/12/2023

Meng Fei Wu

Director of Finance/CFO

01/06/2002

Sung Hong Chiu

Director/Board Member	07/09/1999	-
Independent Dir/Board Member	07/09/1999	-

Hongwei Ke

Corporate Officer/Principal

01/01/1999

Wei Lin Zhu

Corporate Officer/Principal

01/01/1999

Fei Long Li

Comptroller/Controller/Auditor

01/01/1999

Joseph H. Bryant

President

01/01/1996

Jing Liu

Public Communications Contact

Kenneth Courtis

Director/Board Member

J. William Honeybourne

Director/Board Member

Byron Dunn

Chairman

Michelle Zhang

Public Communications Contact

Jian Chun Ding

Public Communications Contact

Yan Cao

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	5
Femme	1

CNOOC Ltd est une société holding d'investissement dont l'activité principale porte sur l'exploration, le développement, la production et la vente de pétrole brut et de gaz naturel. La société exerce ses activités à travers trois segments. Le segment Exploration et production (E&P) se consacre principalement à l'exploration et à la production de pétrole et de gaz conventionnels, de pétrole et de gaz de schiste, de sables bitumineux et d'autres ressources pétrolières et gazières non conventionnelles. Le segment Activités de négoce concerne principalement l'importation et l'exportation de pétrole brut et de gaz. Le segment « Activités du groupe » est principalement impliqué dans le développement technologique, la gestion d'actifs, la vente de produits et d'autres activités. La société exerce ses activités sur le marché national et sur les marchés internationaux, notamment en Asie, en Afrique, en Amérique du Nord, en Amérique du Sud, en Océanie et en Europe.

Employés

22 045

Secteur

Pétrole et gaz - compagnies intégrées

Agenda

31/10 Publication des résultats - Q3 2026

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