Governance CNOOC Limited

Azioni

883

HK0883013259

Petrolio/Esplorazione Gas/Produzione

Mercato chiuso - Hong Kong S.E. 09:08:17 13/12/2024 Variaz. 5gg Var. 1 gen.
17,68 HKD -1,67% Grafico intraday di CNOOC Limited -0,23% +36,00%

Comitato esecutivo: CNOOC Limited

Manager
Posizioni ricoperteDa
Xin Huai Zhou

Xin Huai Zhou

54 anni

Chief Executive Officer 28/04/2022
Sik Yu Tsue

Sik Yu Tsue

51 anni

Corporate Secretary 25/11/2008
Jie Wen Li

Jie Wen Li

59 anni

Investor Relations Contact 01/10/2015
Yu Gao Xu

Yu Gao Xu

55 anni

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

Wang Xin

Director of Finance/CFO 25/08/2023
Hongtao Yan

Hongtao Yan

54 anni

President 27/11/2024

Composizione del Consiglio di amministrazione: CNOOC Limited

Amministratore
ComitatiDa
Dong Jin Wang

Dong Jin Wang

62 anni

Chairman 18/11/2019
Shuk Yin Li

Shuk Yin Li

62 anni

Compensation Committee 31/05/2023
Audit Committee Chair 31/05/2023
Nominating Committee 18/05/2022
Sung Hong Chiu

Sung Hong Chiu

77 anni

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

De Hua Wang

58 anni

Compensation Committee 27/11/2024
Bo Qiang Lin

Bo Qiang Lin

67 anni

Nominating Committee 31/05/2023
Zhi Zhong Qiu

Zhi Zhong Qiu

69 anni

Nominating Committee 07/05/2019
Hongtao Yan

Hongtao Yan

54 anni

Director/Board Member 27/11/2024
Xin Huai Zhou

Xin Huai Zhou

54 anni

Director/Board Member 28/04/2022

Ex dirigenti e amministratori: CNOOC Limited

Insider
Posizioni ricoperte
DaA
Dong Fen Wen
Dong Fen Wen
Comptroller/Controller/Auditor 01/11/2017 27/04/2020
Director/Board Member 27/04/2020 27/11/2024
Ke Qiang Xu
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
Wei Zhi Xie
Director of Finance/CFO 01/08/2017 25/08/2023
Qing Long Xia
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
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
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
Wang Zhangling
Corporate Officer/Principal 01/08/2019 01/11/2020
Yu Hong Xie
Yu Hong Xie
Corporate Officer/Principal 01/07/2015 01/09/2020
Hua Yang
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
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
Yi Yu
Corporate Officer/Principal 01/11/2007 01/06/2019
Kevin G. Lynch
Kevin G. Lynch
Director/Board Member 01/03/2014 07/05/2019
Independent Dir/Board Member 01/03/2014 07/05/2019
Jian Liu
Jian Liu
Director/Board Member 20/12/2016 16/08/2018
Guang Qi Wu
Guang Qi Wu
Director/Board Member 01/06/2005 27/04/2018
Compliance Officer 01/06/2005 15/06/2016
Wei Chen
Wei Chen
Compliance Officer 15/06/2016 01/03/2018
General Counsel 15/06/2016 01/03/2018
Bo Lü
Bo Lü
Director/Board Member 01/01/2014 20/12/2016
Peng Li
Peng Li
Corporate Officer/Principal 01/12/2005 01/10/2016
Fan Rong Li
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
Jia Xiang Wang
Director/Board Member 01/01/2014 23/09/2015
Li Guo Zhao
Li Guo Zhao
General Counsel 06/05/2010 23/06/2015
Yi Lin Wang
Yi Lin Wang
Chairman 30/06/2011 19/05/2015
Jian Wei Zhang
Jian Wei Zhang
Director/Board Member 01/01/2014 17/11/2014
Compliance Officer 01/12/2011 01/01/2014
Zhi Fang
Zhi Fang
Corporate Officer/Principal - 23/03/2014
Tao Wang
Tao Wang
Director/Board Member 29/05/2008 01/03/2014
Independent Dir/Board Member 25/03/2011 01/03/2014
Zhen Fang Wu
Zhen Fang Wu
Director/Board Member 31/08/2005 01/01/2014
Shou Wei Zhou
Shou Wei Zhou
Director/Board Member 13/04/2010 01/01/2014
Yong Zhi Jiang
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
Wai Kin Cheng
Director/Board Member - 03/11/2011
Independent Dir/Board Member 25/03/2011 03/11/2011
Cheng Yu Fu
Cheng Yu Fu
Chairman 01/10/1982 17/09/2010
President 01/10/1982 07/09/2010
Hua Zhong
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
Xing He Cao
Director/Board Member 01/01/1982 24/05/2010
Xiao Zongwei
Xiao Zongwei
Public Communications Contact - 29/01/2010
Corporate Secretary 27/08/2009 29/01/2010
Wu Kui Zhang
Wu Kui Zhang
Corporate Officer/Principal 01/07/2008 01/04/2009
Han Luo
Han Luo
Director/Board Member 01/01/1982 31/03/2009
Kang Xin
Kang Xin
Corporate Secretary - 25/11/2008
Evert Henkes
Evert Henkes
Director/Board Member 16/09/2003 29/05/2008
Zhi Kai Gao
Zhi Kai Gao
General Counsel - 25/04/2007
Corporate Secretary - 25/04/2007
Yunshi Cao
Yunshi Cao
General Counsel 01/01/2006 01/01/2006
Corporate Secretary 01/01/2006 01/01/2006
Zun Yi Liu
Zun Yi Liu
Director/Board Member 31/08/2005 -
Independent Dir/Board Member 31/08/2005 -
Hau Yin Tse
Hau Yin Tse
Director/Board Member 08/06/2005 -
Independent Dir/Board Member 08/06/2005 -
Zi Lei Qiu
Zi Lei Qiu
Director of Finance/CFO 01/01/2001 01/01/2005
Long Sheng Jiang
Long Sheng Jiang
Director/Board Member 01/01/1998 01/01/2005
Corporate Officer/Principal 01/01/1998 01/01/2005
Yong Li
Yong Li
Corporate Officer/Principal 01/01/2003 01/01/2003
Director/Board Member 29/09/2020 18/12/2023
Meng Fei Wu
Meng Fei Wu
Director of Finance/CFO 01/06/2002 01/06/2002
Wei Lin Zhu
Wei Lin Zhu
Corporate Officer/Principal 01/01/1999 -
Hongwei Ke
Hongwei Ke
Corporate Officer/Principal 01/01/1999 01/01/1999
Fei Long Li
Fei Long Li
Comptroller/Controller/Auditor 01/01/1999 -
Joseph H. Bryant
Joseph H. Bryant
President - 01/01/1996
Kenneth Courtis
Kenneth Courtis
Director/Board Member - -
J. William Honeybourne
J. William Honeybourne
Director/Board Member - -
Byron Dunn
Byron Dunn
Chairman - -
Jian Chun Ding
Jian Chun Ding
Public Communications Contact - -
Fu Chengyu
Fu Chengyu
Chairman - -
Erwin Schurtenberger
Erwin Schurtenberger
Consultant / Advisor - -
Michelle Zhang
Michelle Zhang
Public Communications Contact - -
Yan Cao
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

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo CNOOC Limited
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
Altre informazioni sulla società

Partenze di persone chiave

Byron Dunn
-
Byron Dunn

Chairman

Fu Chengyu
-
Fu Chengyu

Chairman

Cheng Yu Fu
-
Cheng Yu Fu

Chairman

01/10/1982 17/09/2010

Yi Lin Wang
-
Yi Lin Wang

Chairman

30/06/2011 19/05/2015

Fan Rong Li
-
Fan Rong Li

Chief Executive Officer

17/09/2010 15/06/2016

Hua Yang
-
Hua Yang

Chief Executive Officer

15/06/2016 18/04/2017

Guang Yu Yuan
-
Guang Yu Yuan

Chief Executive Officer

18/04/2017 02/09/2019

Ke Qiang Xu
-
Ke Qiang Xu

Chief Executive Officer

19/11/2019 28/04/2022