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委任副董事長

APPOINTMENT OF THE VICE CHAIRMAN

Hong Kong Stock Exchange ·  May 8 17:06
Summary by Futu AI
中國海洋石油有限公司宣佈,自2024年5月8日起,周心懷先生將出任公司副董事長。周先生擁有豐富的行業經驗,自1996年起在中國海油集團任職,曾擔任多個重要職位,包括中海石油(中國)有限公司天津分公司技術部遼東灣勘探項目經理、技術部地質總師等。他於2022年4月被委任為中國海洋石油執行董事、首席執行官,並於同年8月成為戰略與可持續發展委員會成員。周先生與公司簽訂的服務協議受到《上市規則》及公司組織章程細則的規定,並可由任何一方以一個月通知終止。董事會對周先生的委任表示祝賀。
中國海洋石油有限公司宣佈,自2024年5月8日起,周心懷先生將出任公司副董事長。周先生擁有豐富的行業經驗,自1996年起在中國海油集團任職,曾擔任多個重要職位,包括中海石油(中國)有限公司天津分公司技術部遼東灣勘探項目經理、技術部地質總師等。他於2022年4月被委任為中國海洋石油執行董事、首席執行官,並於同年8月成為戰略與可持續發展委員會成員。周先生與公司簽訂的服務協議受到《上市規則》及公司組織章程細則的規定,並可由任何一方以一個月通知終止。董事會對周先生的委任表示祝賀。
China Ocean Oil Co., Ltd. announced that Mr. Zhou Xin Wai will serve as Vice Chairman of the Company from May 8, 2024. Mr. Zhou has extensive industry experience and has held several important positions at China Marine Oil Group since 1996, including Liaodong Bay Exploration Project Manager, Tianjin Branch Technical Department of China Petroleum (China) Co., Ltd., Liaodong Bay Exploration Project Manager, Technical Department, etc. He was appointed Executive Director and Chief Executive Officer of China Marine Oil in April 2022, and a member of the Strategy and Sustainability Committee in August of the same year. Mr. Chow's service agreements with the Company are governed by the Listing Rules and the Articles of Association and may be terminated by any party with one month's notice. The Board congratulates Mr. Zhou on his appointment.
China Ocean Oil Co., Ltd. announced that Mr. Zhou Xin Wai will serve as Vice Chairman of the Company from May 8, 2024. Mr. Zhou has extensive industry experience and has held several important positions at China Marine Oil Group since 1996, including Liaodong Bay Exploration Project Manager, Tianjin Branch Technical Department of China Petroleum (China) Co., Ltd., Liaodong Bay Exploration Project Manager, Technical Department, etc. He was appointed Executive Director and Chief Executive Officer of China Marine Oil in April 2022, and a member of the Strategy and Sustainability Committee in August of the same year. Mr. Chow's service agreements with the Company are governed by the Listing Rules and the Articles of Association and may be terminated by any party with one month's notice. The Board congratulates Mr. Zhou on his appointment.

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