CEO [CNOOC] 6-K: (Incorporated in Hong Kong with limited liability under

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-18
Original SEC Filing: Click here


Webplus: CEO/20191118/6-K/2_EX-99.1/000.htm SEC Original: dp115974_ex9901.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chairman of the Board and Chairman of the Nomination Committee of the Company with effect from



EX-99.1 2 dp115974_ex9901.htm EXHIBIT 99.1

Exhibit 99.1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 00883)

APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE

The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chairman of the Board and Chairman of the Nomination Committee of the Company with effect from 18 November 2019. He no longer serves as Vice Chairman of the Board.

The board of directors (the “Board”) of CNOOC Limited (the “Company”) is pleased to announce that Mr. Wang Dongjin (“Mr. Wang”), an existing Non-executive Director of the Company, has been appointed as Chairman of the Board and Chairman of the Nomination Committee of the Company with effect from 18 November 2019. Mr. Wang no longer serves as Vice Chairman of the Board with effect from 18 November 2019.

Wang Dongjin

Born in 1962, Mr. Wang is a professor-level senior engineer and received a Bachelor of Science degree in Petroleum Drilling from Development Department of China University of Petroleum and a Doctor of Science degree in Petroleum Engineering Management from China University of Petroleum-Beijing in 2012. From July 1995 to December 1997, he was appointed as Deputy Director-General of Jiangsu Petroleum Exploration Bureau. From December 1997 to October 2002, he was appointed as Vice President of China National Oil & Gas Exploration and Development Corporation (“CNODC”). From December 2000 to October 2002, he also served as President of CNPC International (Kazakhstan) Ltd. and President of AktobeMunai Gas Corp. From October 2002 to September 2008, he served as President of CNODC. From January 2004 to September 2008, he was appointed as Assistant President of China National Petroleum Corporation (“CNPC”) and Vice Chairman of CNODC. From September 2008 to March 2018, he served as Vice President of CNPC. From May 2011 to May 2014, he was concurrently appointed as Director of PetroChina Company Limited (“PetroChina”). From July 2013 to March 2018, he was concurrently appointed as President of PetroChina. From May 2014 to March 2018, he served as Vice Chairman of PetroChina. In March 2018, Mr. Wang was appointed as a Director of CNOOC. In October 2018, Mr. Wang was appointed as President of CNOOC. In October 2019, Mr. Wang was appointed as Chairman of CNOOC. On27 April 2018, Mr. Wang was appointed as a Non-executive Director and a member of the Remuneration Committee of the Company. From 5 December 2018 to 18 November 2019, Mr. Wang was appointed as Vice Chairman of the Company. Mr. Wang has been appointed as Chairman of the Board and Chairman of the Nomination Committee of the Company with effect from 18 November 2019.

The Company and Mr. Wang entered into a service agreement on 1 June 2019. Pursuant to the service agreement between the Company and Mr. Wang, the Company does not pay him any director’s fee. The Remuneration Committee of the Company will review the level of directors’ emolument and make recommendation to the Board for adjustments if necessary. Mr. Wang’s appointment would continue for a period of twelve months and would be renewed annually as determined by the Board or the shareholders of the Company, subject to three months’ notice of termination by either party.

As at the date of this announcement and save as disclosed above, Mr. Wang has not held any other directorship in any listed public companies in the past three years and does not have any interest in the shares of the Company within the meaning of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed above, Mr. Wang does not have any relationship with any director, senior management, substantial shareholder or controlling shareholder of the Company.

Save as disclosed above, there is no other information required to be disclosed pursuant to the requirements of Rules 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, nor are there any other matters that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to offer Mr. Wang its sincere congratulations on his appointment as Chairman of the Company.

By Order of the Board

CNOOC Limited

Wu Xiaonan

Joint Company Secretary

Hong Kong, 18 November 2019

As at the date of this announcement, the Board comprises the following:

Executive Director Independent Non-executive Directors
Xu Keqiang Chiu Sung Hong
Lawrence J. Lau
Non-executive Director Tse Hau Yin, Aloysius
Wang Dongjin(Chairman) Qiu Zhi Zhong


Webplus: CEO/20191118/6-K/3_EX-99.2/000.htm SEC Original: dp115974_ex9902.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) ) (Stock Code: 00883 ANNOUNCEMENT List of Directors and their Role and Function Board The members of the board of directors (the “ Board Committee Director Audit Nomination Remuneration Executive Director Xu Keqiang (President) – – – Non-executive Director Wang Dongjin (Chairman) – C M Independent Non-executive Directors Chiu



EX-99.2 3 dp115974_ex9902.htm EXHIBIT 99.2

Exhibit 99.2

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 00883)

ANNOUNCEMENT

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of CNOOC Limited and their respective role and function in the Board and the Board committees are set out below:

Board Committee

Director

Audit
Committee
Nomination
Committee
Remuneration
Committee
Executive Director
Xu Keqiang (President) - - -
Non-executive Director
Wang Dongjin (Chairman) - C M
Independent Non-executive Directors
Chiu Sung Hong M - C
Lawrence J. Lau M M -
Tse Hau Yin, Aloysius C - M
Qiu Zhi Zhong - M -

Notes:

C Chairman of Board committee

M Member of Board committee

1

By Order of the Board
CNOOC Limited
Wu Xiaonan

Joint Company Secretary

Hong Kong, 18 November 2019

As at the date of this announcement, the Board comprises the following:

Executive Director Independent Non-executive Directors
Xu Keqiang Chiu Sung Hong
Lawrence J. Lau
Non-executive Director Tse Hau Yin, Aloysius
Wang Dongjin(Chairman) Qiu Zhi Zhong

2


Webplus: CEO/20191118/6-K/4_EX-99.3/000.htm SEC Original: dp115974_ex9903.htm
CNOOC LIMITED CNOOC Limited Announces Appointment of Chairman and Chairman of the Nomination Committee (Hong Kong, November 18, 2019) – CNOOC Limited (the “Company”, SEHK: 00883, NYSE: CEO, TSX: CNU) today announced Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chairman and Chairman of the Nomination Committee of the Company with effect from 18



EX-99.3 4 dp115974_ex9903.htm EXHIBIT 99.3

Exhibit 99.3

CNOOC LIMITED

Press Release - For Immediate Release

CNOOC Limited Announces Appointment of Chairman

and Chairman of the Nomination Committee

(Hong Kong, November 18, 2019) - CNOOC Limited (the “Company”, SEHK: 00883, NYSE: CEO, TSX: CNU) today announced Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chairman and Chairman of the Nomination Committee of the Company with effect from 18 November 2019. Mr. Wang no longer serves as Vice Chairman of the Board with effect from 18 November 2019.

The Board would like to take this opportunity to offer Mr. Wang its sincere congratulations on his appointment as the Chairman of the Company.

Wang Dongjin

Born in 1962, Mr. Wang is a professor-level senior engineer and received a Bachelor of Science degree in Petroleum Drilling from Development Department of China University of Petroleum and a Doctor of Science degree in Petroleum Engineering Management from China University of Petroleum-Beijing in 2012. From July 1995 to December 1997, he was appointed as Deputy Director-General of Jiangsu Petroleum Exploration Bureau. From December 1997 to October 2002, he was appointed as Vice President of China National Oil & Gas Exploration and Development Corporation (“CNODC”). From December 2000 to October 2002, he also served as President of CNPC International (Kazakhstan) Ltd. and President of AktobeMunai Gas Corp. From October 2002 to September 2008, he served as President of CNODC. From January 2004 to September 2008, he was appointed as Assistant President of China National Petroleum Corporation (“CNPC”) and Vice Chairman of CNODC. From September 2008 to March 2018, he served as Vice President of CNPC. From May 2011 to May 2014, he was concurrently appointed as Director of PetroChina Company Limited (“PetroChina”). From July 2013 to March 2018, he was concurrently appointed as President of PetroChina. From May 2014 to March 2018, he served as Vice Chairman of PetroChina.In March 2018, Mr. Wang was appointed as a Director of CNOOC. In October 2018, Mr. Wang was appointed as President of CNOOC. In October 2019, Mr. Wang was appointed as Chairman of CNOOC. On 27 April 2018, Mr. Wang was appointed as a Non-executive Director and a member of the Remuneration Committee of the Company. Mr. Wang has been appointed as the Vice Chairman of the Company with effect from 5 December 2018. Mr. Wang has been appointed as Chairman of the Board and Chairman of the Nomination Committee of the Company with effect from 18 November 2019.

- End -

Notes to Editors:

More information about the Company is available athttp://www.cnoocltd.com.

*** *** *** ***

This press release includes “forward-looking statements” within the meaning of the United States Private Securities Litigation Reform Act of 1995, including statements regarding expected future events, business prospectus or financial results. The words “expect”, “anticipate”, “continue”, “estimate”, “objective”, “ongoing”, “may”, “will”, “project”, “should”, “believe”, “plans”, “intends” and similar expressions are intended to identify such forward-looking statements. These statements are based on assumptions and analyses made by the Company in light of its experience and its perception of historical trends, current conditions and expected future developments, as well as other factors the Company believes are appropriate under the circumstances. However, whether actual results and developments will meet the expectations and predictions of the Company depends on a number of risks and uncertainties which could cause the actual results, performance and financial condition to differ materially from the Company’s expectations, including but not limited to those associated with fluctuations in crude oil and natural gas prices, macro-political and economic factors, changes in the tax and fiscal regimes of the host countries in which we operate, the highly competitive nature of the oil and natural gas industry, the exploration and development activities, mergers, acquisitions and divestments activities, environmental responsibility and compliance requirements, foreign operations and cyber system attacks.  For a description of these and other risks and uncertainties, please see the documents the Company files from time to time with the United States Securities and Exchange Commission, including the Annual Report on Form 20-F filed in April of the latest fiscal year.

Consequently, all of the forward-looking statements made in this press release are qualified by these cautionary statements. The Company cannot assure that the results or developments anticipated will be realised or, even if substantially realised, that they will have the expected effect on the Company, its business or operations.

*** *** *** ***

For further enquiries, please contact:

Ms. Jing Liu

Manager, Media & Public Relations

CNOOC Limited

Tel: +86-10-8452-3404

Fax: +86-10-8452-1441

E-mail:mr@cnooc.com.cn

Ms. Ada Leung

Hill+Knowlton Strategies Asia

Tel: +852-2894-6225

Fax: +852-2576-1990

E-mail:CNOOC@hkstrategies.com


Webplus: CEO/20191118/6-K/1/000.htm SEC Original: dp115974_6k.htm



6-K 1 dp115974_6k.htm FORM 6-K

/s/ Xiaonan Wu
Name: Xiaonan Wu
Title: Joint Company Secretary

Date: November 18, 2019

EXHIBIT INDEX

Exhibit No. Description
99.1

Announcement entitled “Appointment of Chairman and Chairman of the Nomination Committee”

99.2

Announcement entitled “List of Directors and their Role and Function”

99.3

Press release entitled “CNOOC Limited Announces Appointment of Chairman and Chairman of the Nomination Committee”

Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-18CIK: 0001095595, Location: F4, SIC: 1311, SIC Desc: CRUDE PETROLEUM & NATURAL GAS
Business Phone & Address:
65TH FLOOR BANK OF CHINA TOWER, 1 GARDEN RD
HONG KONG

Home Page Forums

By | 2019-11-19T04:32:36+00:00 November 18th, 2019|Categories: CEO, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

About the Author:

Leave A Comment

Skip to toolbar