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            Yang Hua Chairman of the Board of Directors, Party Leadership Group Secretary

Born in May 1961, Mr. Yang Hua graduated from China University of Petroleum with a Bachelor of Science degree in Petroleum Engineering in August 1982. He also received an MBA degree from Massachusetts Institute of Technology in May 2004. Mr. Yang joined CNOOC in August 1982 and had served in a number of positions including Manager of Field Development Department of CNOOC Research Center, Deputy Chief Geologist and Deputy Director of Overseas Development Department of CNOOC, President of Overseas Oil & Gas Corporation Ltd., Senior Vice President, Chief Financial Officer, President, Chief Executive Officer and Vice Chairman of CNOOC Limited, and an Assistant President of CNOOC. In April 2010, Mr. Yang became a Vice President and a Party Leadership Group Member of CNOOC. Mr. Yang assumed Director and President of CNOOC in August 2011. In April 2015, Mr. Yang became Chairman and Party Leadership Group Secretary of CNOOC. In May 2015, he assumed Chairman of the Board of CNOOC Limited. In June 2016, Mr. Yang was appointed as Chief Executive Officer of CNOOC Limited.

            Liu Jian President, Director and Vice Party Leadership Group Secretary

Born in March 1958, Mr. Liu Jian is a senior engineer. Mr. Liu graduated from Huazhong University of Science and Technology with a Bachelor of Science degree in Marine Internal Combustion Design in January 1982 and received his MBA degree in Management from Tianjin University in 2000. Mr. Liu joined CNOOC Bohai Corporation in 1982 and successively served as Oil Platform Section Chief, Vice Director of Maintenance Center, Vice Mine Director and Vice Mine Manager. Since January 1994, he served as Vice Manager of Oil Production Company, Director of the Production Department of Bohai Corporation, Manager of Oil Production Company, and General Manager of Oil Production Co., Ltd. In July 1999, he was appointed Deputy General Manager of Tianjin Branch of CNOOC (China) Limited. In May 2001, he was appointed Deputy General Manager of Zhanjiang Branch of CNOOC (China) Limited and later General Manager and Party Secretary of Zhanjiang Branch. Since April 2003, he successively served as Senior Vice President of CNOOC Limited, General Manager of the Development and Production Department of CNOOC Limited, and Executive Vice President of CNOOC Limited. In November 2006, Mr. Liu was appointed Assistant President of CNOOC. From February 2009 to October 2010, he also served as Vice Chairman of the Board, Chief Executive Officer, and Party Secretary of China Oilfield Services Limited, a listed subsidiary of CNOOC. In May 2010, Mr. Liu was appointed Vice President and Party Leadership Group Member of CNOOC. From October 2010 to December 2016, he also served as Chairman of Board of China Oilfield Services Limited. From December 2010 to November 2016, he also served as Chairman of the Board of Offshore Oil Engineering Co., Ltd., a listed subsidiary of CNOOC. Since August 2015, Mr. Liu has served as President, Director and Vice Party Leadership Group Secretary of CNOOC. In December 2016, he was appointed Vice Chairman of CNOOC Limited and Chairman of CNOOC (China) Limited.

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