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, he served as the manager of Engineering Construction Office of Tianjin Branch of CNOOC (China); from April 2007 to December 2010, he served as the general manager of specially authorized projects of CNOOC (China); from December 2010 to February 2016, he served as the deputy general manager and member of the Party Committee of CNOOC Infrastructure Management Co., Ltd.; from March 2016 to August 2019, he served as the secretary of the party committee and general manager of the Engineering Construction Center of Bohai Oil Administration of CNOOC; from August 2019 to November 2020, he served as deputy general manager of Procurement Department of CNOOC; from December 2020 to March 2023, he served as the director and president of COOEC. From April 2023 to now, he has been serving as the Chairman of COOEC. |
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 China National Offshore Oil Corporation in July 1998 and once served as the manager of Tanggu Base of the Oilfield Chemical Division of China Oilfield Services Limited (COSL) and the deputy general manager, general manager, deputy Party secretary & general manager, and Party secretary & general manager of the COSL Oilfield Chemical Division. From March 2020 to March 2022: deputy general manager of CNOOC Energy Technology & Services Limited; from March 2022 to the present: deputy secretary of the Party Committee of Offshore Oil Engineering Co., Ltd (COOEC); from May 2022 to the present: a director of COOEC. |
Liu Yiyong Director
Mr. Liu Yiyong, is 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 and equipment supervisor, and equipment manager of Shenzhen Branch, CNOOC (China) Co., Ltd. From May 2008 to December 2014, he served as the Manager of the Engineering and Construction Department of Shenzhen Branch, CNOOC (China) Co., Ltd. From December 2014 to April 2021, he served as the General Manager and Secretary of the Party Committee of the Deepwater Engineering Construction Center of Shenzhen Branch, CNOOC (China) Co., Ltd. From April 2021 to September 2022, he served as the Deputy General Manager of the Engineering and Construction Department of China National Offshore Oil Corporation. From September 2022 until now, he has been the Deputy General Manager of the Engineering Technology Department of China National Offshore Oil Corporation.From July 2023 to now, he has been serving as a director of COOEC. |
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: assistant engineer at CIGIS (CHINA) LIMTED; from June 1987 to May 1997: engineer at Shanghai Municipal Engineering Design Institute (SMEDI); from May 1997 to June 2003: deputy general manager and chief engineer at Shanghai Shizhen Geotechnical Engineering Co., Ltd; from June 2003 to November 2003: deputy chief engineer at Shanghai Geotechnical Investigation & Design Institute; from November 2003 to December 2011: deputy chief engineer at Shanghai Geotechnical Investigation & Design Institute Co., Ltd; from December 2011 to March 2018: vice president of Shanghai Geotechnical Investigation & Design Institute Co., Ltd; from March 2018 to the present: vice president of Shanghai Survey Design Research Institute (Group) Co., Ltd. From May 2021 to the present: independent director of COOEC. |
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: accountant at Beijing No. 3 Machine Tool Plant; from July 1995 to September 1999: financial manager and financial director of Effijer International Engineering Co., Ltd; from September 1999 to July 2006: studying at Beijing Institute of Technology and Wuhan University; from July 2006 to August 2007: internal audit supervisor at CNOOC Limited; from August 2007 to August 2011: postdoctoral research fellow at Antai College of Economics & Management, Beijing Jiao Tong University; from August 2011 to August 2013: research associate at the Ministry of Commerce of the People’s Republic of China; from August 2013 to the present: associate professor at the Department of Accounting, College of Economics & Management, China Agricultural University, director of the Department of Accounting, director of the Master of Professional Accounting (MPAcc) program. From December 2019 to the present: independent director of Agree Technology Co., Ltd. From May 2021 to the present: independent director of COOEC. |
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: Secretary of the Youth League Committee and Office Director at Liaoning Youth Administrative Cadre College; from December 1988 to December 1990: Deputy Director of the Publicity Department of the Shenyang Municipal Committee of the Communist Party of China; from December 1990 to December 1994: Secretary of the Party Committee and first deputy general manager of Shenyang Jinbei Vehicle Manufacturing Co., Ltd; from December 1994 to August 1996: Secretary of the Shenyang Municipal Committee of the Communist Youth League and Secretary of the Party Group; from August 1996 to March 2000: Mayor of Shenhe District of Shenyang City; from March 2000 to March 2002: Deputy Secretary General of Shenyang Municipal People’s Government; from March 2002 to December 2003: President of Yida Group Co., Ltd; from December 2003 to November 2005: professor at Chengdu University of Technology; from November 2005 to July 2008: professor at China University of Geosciences (Beijing); from July 2008 to September 2011: Director of Publicity Department of the Party Committee of the Central University of Finance and Economics; from September 2011 to December 2019: professor at the Central University of Finance and Economics; from January 2020 to the present: professor at China University of Geosciences (Beijing). From December 2022 to the present: independent director of COOEC. |
Li Peng Secretary of the Board of Directors
Mr. Li Peng: born in August 1977, graduated from the School of Accounting of Capital University of Economics and Business with a major in computerized accounting in 1999 and the College of Business Administration of Capital University of Economics and Business with a major in business management in 2002, with master’s degree, a master in management.
July 2002-December 2005: senior finance manager at Beijing Capital Co., Ltd; December 2005-November 2007: senior director of information disclosure at China National Offshore Oil Corporation Limited (CNOOC Limited); November 2007-March 2010: senior director of financial reporting and business analysis at CNOOC Limited; March 2010-January 2012: financial reporting and business analysis manager at CNOOC Limited; January 2012-June 2013: director of the department of financial reporting and business analysis at CNOOC Limited; June 2013-November 2014: director (manager) of the office of financial policy under the Finance Department of CNOOC Limited; November 2014-October 2016: director of the office of accounting policy and acquisition support under the Finance Department of CNOOC Limited; October 2016-August 2019: deputy general manager of CNOOC Finance Limited; August 2019-now: financial director at Offshore Oil Engineering Co., Ltd (COOEC); April 2020-now: chief legal officer at COOEC; March 2022-now: Secretary of Board of Directors of COOEC. |
Strategy Committee Strategy Committee of Board of Directors
The Strategy Committee consists of three directors, and the Chairman of Board is an ex-officio member and the convener.
The members of the Strategy Committee of the 7th Board of Directors are Mr. Wang Zhangling and Mr. Liu Yiyong, with Mr. Wang Zhangling serving as the convener. |
Remuneration and Assessment Committee Remuneration and Assessment Committee of Board of Directors
The Remuneration and Assessment Committee consists of three directors, including two independent ones.
The members of the Remuneration and Assessment Committee of the 7th board of directors are Mr. Xing Wenxiang, Mr. Peng Lei and Mr. Xin Wei, with Mr. Xing Wenxiang serving as the convener. |
Nomination Committee Nomination Committee of Board of Directors
The Nomination Committee shall be consisted 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 7th Nomination Committee of the Board of Directors is composed of Mr. Xin Wei, Mr. Wang Zhangling and Mr. Xing Wenxiang, with Mr. Xin Wei serving as the convener. |
Audit Committee Audit Committee of Board of Directors
The Audit Committee consists of three directors, including two independent ones, 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 7th Board of Directors are Mr. Zheng Zhongliang, Mr. Xin Wei and Mr. Xing Wenxiang, with Mr. Zheng Zhongliang serving as the convener. |
