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

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Webplus: CEO/20191118/6-K_1/2_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

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Webplus: CEO/20191118/6-K_1/3_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

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Webplus: CEO/20191118/6-K_1/4_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

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Webplus: CEO/20191118/6-K_1/1/000.htm SEC Original: dp115974_6k.htm

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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