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海外監管公告 獨立董事提名人和候選人聲明（邱致中）

Overseas Regulatory Announcement of Independent Director Nominee and Candidate (Chi-Chung Chiu)

Hong Kong Stock Exchange ·  May 8 19:01
Summary by Futu AI
中國海洋石油有限公司（「CNOOC」）於2024年4月28日發布公告，提名邱致中先生為獨立董事候選人。該提名由公司董事會進行，並已經過提名委員會的資格審查。邱致中先生具備相關的法律、經濟、財務及管理經驗，符合上市公司獨立董事的任職資格。公告中指出，邱致中先生與CNOOC之間不存在任何影響其獨立性的關係，並且沒有不良記錄。邱致中先生已同意接受提名，並承諾在任期間遵守相關法律法規，獨立履行職責，不受公司及其主要股東、實際控制人等的影響。
中國海洋石油有限公司（「CNOOC」）於2024年4月28日發布公告，提名邱致中先生為獨立董事候選人。該提名由公司董事會進行，並已經過提名委員會的資格審查。邱致中先生具備相關的法律、經濟、財務及管理經驗，符合上市公司獨立董事的任職資格。公告中指出，邱致中先生與CNOOC之間不存在任何影響其獨立性的關係，並且沒有不良記錄。邱致中先生已同意接受提名，並承諾在任期間遵守相關法律法規，獨立履行職責，不受公司及其主要股東、實際控制人等的影響。
China Ocean Petroleum Limited (“CNOOC”) announced on 28 April 2024 that it nominated Mr. Chi-zhong Chiu as an independent director candidate. The nomination was made by the Company's Board of Directors and has been subject to a qualification review by the Nomination Committee. Mr. Chih-Chung Chiu has relevant legal, economic, financial and management experience to qualify as an independent director of a listed company. The announcement notes that there is no relationship between Mr. Chih-zhong Chiu and CNOOC that affects its independence and there is no bad record. Mr. Chi-zhong Qiu has agreed to accept the nomination and undertakes to comply with relevant laws and regulations during his term of office and to perform his duties independently, without prejudice to the Company and its principal shareholders, effective controllers, etc.
China Ocean Petroleum Limited (“CNOOC”) announced on 28 April 2024 that it nominated Mr. Chi-zhong Chiu as an independent director candidate. The nomination was made by the Company's Board of Directors and has been subject to a qualification review by the Nomination Committee. Mr. Chih-Chung Chiu has relevant legal, economic, financial and management experience to qualify as an independent director of a listed company. The announcement notes that there is no relationship between Mr. Chih-zhong Chiu and CNOOC that affects its independence and there is no bad record. Mr. Chi-zhong Qiu has agreed to accept the nomination and undertakes to comply with relevant laws and regulations during his term of office and to perform his duties independently, without prejudice to the Company and its principal shareholders, effective controllers, etc.
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This announcement is a separate document:

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