
Zhang Chuanjiang Chairman and Secretary of Party Leadership Group of CNOOC, Chairman of CNOOC Limited
Mr. Zhang is a professor-level senior engineer with a Master’s degree in engineering. Mr. Zhang previously served as Deputy General Manager, General Manager, and Party Secretary of Ordos Coal-to-Liquids Branch of China Shenhua Coal to Liquid and Chemical Co., Ltd.; Chairman and Party Secretary of China Shenhua Coal to Liquid and Chemical Co., Ltd., and Director of the Chemical Industry Operation and Management Center of China Energy Investment Corporation Co., Ltd. (CHN Energy); Chairman and Party Secretary of CHN Energy Ningxia Coal Industry Co., Ltd.; Vice President, Party Leadership Group Member, Director of the Board, President and Deputy Secretary of Party Leadership Group of China Datang Corporation Limited.

Huang Yongzhang Director, President and Vice Secretary of Party Leadership Group of CNOOC, Vice Chairman, Chief Executive Officer and President of CNOOC Limited
Mr. Huang is a professor-level senior engineer with a Doctor of Science degree. Mr. Huang previously served as Vice President of CNPC International Nile Ltd.; a member of the Party Committee, Vice President and Chief Safety Officer of China National Oil Exploration and Development Corporation; Executive Vice President and President of CNPC Middle East Corporation, and Director of CNPC Middle East Regional Coordination Committee; Party Leadership Group Member, Vice President and Chief Safety Officer of CNPC, and Executive Director and President of PetroChina Company Limited.

Wang Dehua Director and Vice Secretary of Party Leadership Group of CNOOC, Non-executive Director of CNOOC Limited
Mr. Wang is a senior accountant with a Bachelor’s degree in Economics. Mr. Wang previously served as Deputy Director and Director of Finance Department of China Petroleum & Chemical Corporation ("Sinopec Corp."); Director of Finance Department of China Petrochemical Corporation ("Sinopec Group"), and Chairman of the Board of Shengjun International Investment Limited; Financial Director of Sinopec Corp., and Vice Chairman of Sinopec Finance Co., Ltd.; Preparatory Group Member, Party Leadership Group Member and Chief Accountant of China Oil & Gas Pipeline Network Corporation ("PipeChina").

Li Yonglin Outside Director of CNOOC
Mr. Li once served as Vice President of Sinopec Maoming Petrochemical Company; President and Deputy Party Secretary of Sinopec Beihai Refining & Chemical Co., Ltd.; Vice President of Refining Division of China Petroleum & Chemical Corporation ("Sinopec Corp."); President and Deputy Party Secretary of Sinopec Tianjin Petrochemical Company; Head of Organizational Department and President of Human Resource Department of China Petrochemical Corporation ("Sinopec Group"); Party Leadership Group Member and Vice President of Sinopec Group, Director and Senior Vice President of Sinopec Corp. Mr. Li now serves as a full-time Outside Director for several Central State-owned Enterprises and the Convener of Outside Directors of CNOOC.

Yu Wanyuan Outside Director of CNOOC
Mr. Yu once served as Deputy Chief Accountant of Northeastern University, Vice President and Chief Accountant of Anshan Iron and Steel Group Company Limited, Vice President, Chief Accountant and Member of the Party Standing Committee of Ansteel Group and Chairman of Ansteel Finance Co., Ltd. Mr. Yu now serves as Outside Director of China Mobile Limited and CNOOC.

Zhao Jinhai Outside Director of CNOOC
Mr. Zhao once served as Deputy Director and Chief Engineer of Sinopec Shengli Oilfield Drilling Technology Research Institute, Director of the Information and Standardization Research Department at Sinopec Research Institute of Petroleum Engineering, General Manager of Sinopec Tech Houston Center, and President of Sinopec Research Institute of Petroleum Engineering. Mr. Zhao now serves as a full-time Outside Director for several Central State-owned Enterprises, including China National Coal Group Corporation, China Mineral Resources Group Ltd., and CNOOC.

Fan Xiaxia Outside Director of CNOOC
Mr. Fan once served as Party Leadership Group Secretary and Vice President of Huaneng Power International, Inc., Party Leadership Group Member and Vice President of China Huaneng Group Co., Ltd., Party Leadership Group Member and Vice President of China Three Gorges Corporation. Mr. Li now serves as Outside Director of State Grid Corporation of China and CNOOC.

Cao Xinjian Employee Director of CNOOC
Mr. Cao is a professor-level senior economist with a Master’s degree in Business Administration. Mr. Cao previously served as Deputy Director of the CNOOC Talent Work Leading Group’s Office, Deputy General Manager and General Manager of Human Resources Department of CNOOC; Deputy Director (Deputy General Manager), Deputy Party Secretary and Discipline Inspection Secretary of Donghai Petroleum Administration Bureau of CNOOC (Shanghai Branch of CNOOC (China) Limited); Director (General Manager) and Party Secretary of Bohai Petroleum Administration Bureau of CNOOC (Tianjin Branch of CNOOC (China) Limited); Executive Vice President, Chief HSE Supervisor and General Manager of New Energy Department of CNOOC Limited, and Assistant President of CNOOC. Mr. Cao now serves as Employee Director of CNOOC.
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