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

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-19
Original SEC Filing: Click here


Webplus: CEO/20191119/6-K/2_EX-99.1/000.htm SEC Original: dp116039_ex9901.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHIEF EXECUTIVE OFFICER The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been appointed as the Chief Executive Officer of the Company. Board Company Mr. Xu The



EX-99.1 2 dp116039_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 CHIEF EXECUTIVE OFFICER

The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been appointed as the Chief Executive Officer of the Company.

The board of directors (the “Board”) of CNOOC Limited (the “Company”) is pleased to announce that Mr. Xu Keqiang (“Mr. Xu”), an existing Executive Director and President of the Company, has been appointed as the Chief Executive Officer of the Company with effect from 19 November 2019.

Xu Keqiang

Born in 1971, Mr. Xu is a professor-level senior engineer. He graduated from Northwest University with a Bachelor of Science degree in Oil and Gas Geology. He received a master’s degree in Coalfield Oil and Gas Geology from Northwest University in 1996. Mr. Xu joined China National Petroleum Corporation in 1996 and served different positions. From April 2003 to April 2005, he served as Deputy General Manager of Sinopetro Investment Company Ltd. From April 2005 to September 2008, he served as Deputy General Manager of CNPC International (Kazakhstan) Ltd. and concurrently General Manager of CNPC Ai-Dan Munai Joint Stock Company. From September 2008 to March 2014, he served as Deputy General Manager of CNPC International (Kazakhstan) Ltd. and concurrently General Manager of Joint Stock Company CNPC International Aktobe Petroleum. From March 2014 to March 2017, he served as General Manager of PetroChina Tuha Oilfield Company, and Director of Tuha Petroleum Exploration & Development Headquarters. In March 2017, Mr. Xu was appointed as a Vice President of CNOOC. From April 2017 to June 2018, Mr. Xu served as the Chairman of Nexen Energy ULC, a subsidiary of the Company. In between May 2017 and June 2018, he served as the Chairman of a subsidiary of the Company-CNOOC International Limited. In May 2017, Mr. Xu was appointed as a Director of CNOOC China Limited, a subsidiary of the Company. Mr. Xu was appointed as the General Manager of CNOOC China Limited with effect from 21 May 2018. Mr. Xu was appointed as an Executive Director and the President of the Company with effect from 18 April 2017. Mr. Xu has been appointed as the Chief Executive Officer of the Company with effect from 19 November 2019.

The Company and Mr. Xu have entered into a service agreement on 1 June 2019. Pursuant to the service agreement between the Company and Mr. Xu, the Company does not pay him any director’s fee. The Company will not pay Mr. Xu any additional emolument in respect of his role as the Chief Executive Officer of the Company for 2019. The Remuneration Committee of the Company will review the level of directors’ emolument and make recommendation to the Board for adjustments if necessary. Mr. Xu’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.

1

As at the date of this announcement and save as disclosed above, Mr. Xu 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. Xu 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. Xu its sincere congratulations on his appointment as the Chief Executive Officer of the Company.

By Order of the Board

CNOOC Limited

Wu Xiaonan

Joint Company Secretary

Hong Kong, 19 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/20191119/6-K/3_EX-99.2/000.htm SEC Original: dp116039_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 Directors Audit Committee Nomination Committee Remuneration Committee Executive Director Xu Keqiang (CEO, President) – – – Non-executive Director Wang Dongjin (Chairman) – C M



EX-99.2 3 dp116039_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

Directors

Audit Committee Nomination Committee Remuneration Committee
Executive Director
Xu Keqiang (CEO, 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

By Order of the Board
CNOOC Limited
Wu Xiaonan

Joint Company Secretary

Hong Kong, 19 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/20191119/6-K/4_EX-99.3/000.htm SEC Original: dp116039_ex9903.htm
中国海洋石油有限公司 CNOOC LIMITED CNOOC Limited Announces Appointment of Chief Executive Officer (Hong Kong, November 19, 2019) – CNOOC Limited (the “Company”, SEHK: 00883, NYSE: CEO, TSX: CNU) today announced Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been appointed as the Chief Executive Officer of the Company with effect from 19 November 2019. The Board



EX-99.3 4 dp116039_ex9903.htm EXHIBIT 99.3

Exhibit 99.3

中国海洋石油有限公司

CNOOC LIMITED

Press Release - For Immediate Release

CNOOC Limited Announces Appointment of

Chief Executive Officer

(Hong Kong, November 19, 2019) - CNOOC Limited (the “Company”, SEHK: 00883, NYSE: CEO, TSX: CNU) today announced Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been appointed as the Chief Executive Officer of the Company with effect from 19 November 2019.

The Board would like to take this opportunity to offer Mr. Xu its sincere congratulations on his appointment as the Chief Executive Officer of the Company.

Xu Keqiang

Born in 1971, Mr. Xu is a professor-level senior engineer. He graduated from Northwest University with a Bachelor of Science degree in Oil and Gas Geology. He received a master’s degree in Coalfield Oil and Gas Geology from Northwest University in 1996. Mr. Xu joined China National Petroleum Corporation in 1996 and served different positions. From April 2003 to April 2005, he served as Deputy General Manager of Sinopetro Investment Company Ltd. From April 2005 to September 2008, he served as Deputy General Manager of CNPC International (Kazakhstan) Ltd. and concurrently General Manager of CNPC Ai-Dan Munai Joint Stock Company. From September 2008 to March 2014, he served as Deputy General Manager of CNPC International (Kazakhstan) Ltd. and concurrently General Manager of Joint Stock Company CNPC International Aktobe Petroleum. From March 2014 to March 2017, he served as General Manager of PetroChina Tuha Oilfield Company, and Director of Tuha Petroleum Exploration & Development Headquarters. In March 2017, Mr. Xu was appointed as a Vice President of CNOOC. From April 2017 to June 2018, Mr. Xu served as the Chairman of Nexen Energy ULC, a subsidiary of the Company. In between May 2017 and June 2018, he served as the Chairman of a subsidiary of the Company-CNOOC International Limited. In May 2017, Mr. Xu was appointed as a Director of CNOOC China Limited, a subsidiary of the Company. Mr. Xu was appointed as the General Manager of CNOOC China Limited with effect from 21 May 2018. Mr. Xu was appointed as an Executive Director and the President of the Company with effect from 18 April 2017. Mr. Xu has been appointed as the Chief Executive Officer of the Company with effect from 19 November 2019.

- End -

 1

Notes to Editors:

More information about the Company is available at http://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

 2


Webplus: CEO/20191119/6-K/1/000.htm SEC Original: dp116039_6k.htm



6-K 1 dp116039_6k.htm FORM 6-K

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

Date: November 19, 2019

EXHIBIT INDEX

Exhibit No. Description
99.1

Announcement entitled “Appointment of Chief Executive Officer”

99.2

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

99.3

Press release entitled “CNOOC Limited Announces Appointment of Chief Executive Officer”

Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2019-11-19CIK: 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

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