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公告 董事名單與其角色和職能

ANNOUNCEMENT List of Directors and their Role and Function

Hong Kong Stock Exchange ·  May 8 17:09
Summary by Futu AI
中國海洋石油有限公司（CNOOC）於2024年5月8日宣布其董事會成員名單更新，並明確了各董事在董事會及不同委員會中的角色和職能。根據公告，汪東進將擔任董事長，同時也是提名委員會和戰略與可持續發展委員會的主席。周心懷將出任副董事長、首席執行官及總裁，並在戰略與可持續發展委員會中擔任成員。此外，溫冬芬、趙崇康、邱致中、林伯強和李淑賢將分別在不同的委員會中扮演重要角色。這次董事會成員的調整將從2024年5月8日起正式生效。
中國海洋石油有限公司（CNOOC）於2024年5月8日宣布其董事會成員名單更新，並明確了各董事在董事會及不同委員會中的角色和職能。根據公告，汪東進將擔任董事長，同時也是提名委員會和戰略與可持續發展委員會的主席。周心懷將出任副董事長、首席執行官及總裁，並在戰略與可持續發展委員會中擔任成員。此外，溫冬芬、趙崇康、邱致中、林伯強和李淑賢將分別在不同的委員會中扮演重要角色。這次董事會成員的調整將從2024年5月8日起正式生效。
China Ocean Petroleum Limited (CNOOC) announced on 8 May 2024 the update of its Board of Directors list and clarified the roles and functions of each of the directors on the Board and its various committees. According to the announcement, Wang Dongjin will serve as Chairman of the Nominating Committee and Chairman of the Committee on Strategy and Sustainability. Zhou Xin Wai will serve as Vice Chairman, Chief Executive Officer and President and serve as a member of the Strategy and Sustainability Committee. In addition, Wen Dongfen, Zhao Chongkang, Chiu Chizhong, Lin Beiqiang and Lee Shu-yin will play important roles in different committees. This change in Board membership will take effect officially from 8 May 2024.
China Ocean Petroleum Limited (CNOOC) announced on 8 May 2024 the update of its Board of Directors list and clarified the roles and functions of each of the directors on the Board and its various committees. According to the announcement, Wang Dongjin will serve as Chairman of the Nominating Committee and Chairman of the Committee on Strategy and Sustainability. Zhou Xin Wai will serve as Vice Chairman, Chief Executive Officer and President and serve as a member of the Strategy and Sustainability Committee. In addition, Wen Dongfen, Zhao Chongkang, Chiu Chizhong, Lin Beiqiang and Lee Shu-yin will play important roles in different committees. This change in Board membership will take effect officially from 8 May 2024.
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