Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-04-27
Original SEC Filing: Click here

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Webplus: CEO/20200427/6-K/2_EX-99.1/000.htm SEC Original: dp126763_ex9901.htm
(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board Company Ms. Wen The board of directors (the “ Wen Dongfen Sinopec Group Born in 1964, Ms. Wen is a professor-level senior accountant. She received a Bachelor of Economics Degree in Business Management from Shanxi Finance and Economics College. She served

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Webplus: CEO/20200427/6-K/3_EX-99.2/000.htm SEC Original: dp126763_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 Directors Xu Keqiang (CEO) – – – Hu Guangjie (President) – – – Non-executive Directors Wang

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Webplus: CEO/20200427/6-K/1/000.htm SEC Original: dp126763_6k.htm

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Company Info:

Ticker: CEO, Company: CNOOC LTD, Type: 6-K, Date: 2020-04-27CIK: 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