Governance CNOOC Limited

883 HK0883013259

Petrolio/Esplorazione Gas/Produzione

Mercato chiuso - Hong Kong S.E. Altri mercati azionari 09:08:17 13/12/2024			Variaz. 5gg	Var. 1 gen.
17,68 ^HKD	-1,67%		-0,23%	+36,00%

07:18	La cinese CNOOC vende le attività statunitensi alla britannica INEOS	RE
03/12	La Exxon Mobil continua i colloqui con il governo della Guyana sui termini per lo sviluppo del blocco petrolifero in acque poco profonde	MT

Comitato esecutivo: CNOOC Limited

Manager

Posizioni ricoperteDa

Xin Huai Zhou

54 anni

Chief Executive Officer

28/04/2022

Sik Yu Tsue

51 anni

Corporate Secretary

25/11/2008

Jie Wen Li

59 anni

Investor Relations Contact

01/10/2015

Yu Gao Xu

55 anni

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

Wang Xin

Director of Finance/CFO

25/08/2023

Hongtao Yan

54 anni

President

27/11/2024

Composizione del Consiglio di amministrazione: CNOOC Limited

Amministratore

ComitatiDa

Dong Jin Wang

62 anni

Chairman

18/11/2019

Shuk Yin Li

62 anni

Compensation Committee	31/05/2023
Audit Committee Chair	31/05/2023
Nominating Committee	18/05/2022

Sung Hong Chiu

77 anni

Audit Committee	10/04/2008
Compensation Committee Chair	25/07/2012
Nominating Committee	25/07/2012

De Hua Wang

58 anni

Compensation Committee

27/11/2024

Bo Qiang Lin

67 anni

Nominating Committee

31/05/2023

Zhi Zhong Qiu

69 anni

Nominating Committee

07/05/2019

Hongtao Yan

54 anni

Director/Board Member

27/11/2024

Xin Huai Zhou

54 anni

Director/Board Member

28/04/2022

Ultime nomine: CNOOC Limited

CNOOC Limited annuncia cambiamenti nel Consiglio di Amministrazione e nei Comitati	27/11	CI
Il CEO di Hess entra a far parte del consiglio di amministrazione di Goldman Sachs come direttore indipendente	24/06	RE
Il presidente di CNOOC Energy Technology and Services si dimette	29/05	MT
CNOOC nomina il vicepresidente	08/05	MT
CNOOC Limited nomina Zhou Xinhuai come vicepresidente	08/05	CI
China National Offshore Oil nomina un direttore generale	19/03	MT
GoFintech Innovation nomina un nuovo presidente; ri-designato l'amministratore delegato	28/02	MT

Altre notizie

Ex dirigenti e amministratori: CNOOC Limited

Insider

Posizioni ricoperte

DaA

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

Wang Zhangling

Corporate Officer/Principal

01/08/2019

01/11/2020

Yu Hong Xie

Corporate Officer/Principal

01/07/2015

01/09/2020

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

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

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

Jian 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

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	-

Zi Lei Qiu

Director of Finance/CFO

01/01/2001

01/01/2005

Long Sheng Jiang

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

Wei Lin Zhu

Corporate Officer/Principal

01/01/1999

Hongwei Ke

Corporate Officer/Principal

01/01/1999

Fei Long Li

Comptroller/Controller/Auditor

01/01/1999

Joseph H. Bryant

President

01/01/1996

Kenneth Courtis

Director/Board Member

J. William Honeybourne

Director/Board Member

Byron Dunn

Chairman

Jian Chun Ding

Public Communications Contact

Fu Chengyu

Chairman

Erwin Schurtenberger

Consultant / Advisor

Michelle Zhang

Public Communications Contact

Yan Cao

Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	11
Donna	5

Di cui Comitato esecutivo

Uomo	3
Donna	3

Di cui Direttori

Uomo	7
Donna	1

ESG Refinitiv

B+

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

CNOOC è uno dei maggiori gruppi cinesi di petrolio e gas. Le vendite nette (incluse quelle infragruppo) si suddividono per attività come segue: - produzione e vendita di idrocarburi (76,4%): petrolio greggio (380,1 milioni di barili venduti nel 2017) e gas naturale (11,9 miliardi di m3 venduti); - commercio di prodotti petroliferi (23,4%); - altro (0,2%).

Dipendenti

21.786

Settore

Petrolio/Esplorazione Gas/Produzione

Calendario

20/03/2025 - Q4 2024 Pubblicazione dei risultati (proiezione)

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