Executive Committee: CNOOC Energy Technology & Services Limited

Manager
Positions heldSince
Tian Yu Zhou

Tian Yu Zhou

52 year

Chief Executive Officer 24/09/2023
De Bin Xiao

De Bin Xiao

57 year

Compliance Officer 06/04/2023
General Counsel 06/04/2023
Corporate Secretary 06/04/2023
Jian Xin Cai

Jian Xin Cai

Investor Relations Contact -
Xiao Jie Zhong

Xiao Jie Zhong

49 year

Director of Finance/CFO 20/06/2024

Composition of the Board of Directors: CNOOC Energy Technology & Services Limited

Director
CommitteesSince
Qiu Dong Liu

Qiu Dong Liu

54 year

Compensation Committee 16/08/2023
Xiao Chuan Jiang

Xiao Chuan Jiang

69 year

Audit Committee 13/06/2022
Compensation Committee 13/06/2022
Nominating Committee 13/06/2022
Wen Long Zong

Wen Long Zong

52 year

Compensation Committee 16/11/2021
Audit Committee Chair 16/11/2021
Audit Committee 13/06/2022
Yue Yong Wang

Yue Yong Wang

61 year

Audit Committee 13/06/2022
Compensation Committee 13/06/2022
Nominating Committee 13/06/2022
Xiang Dong Du

Xiang Dong Du

58 year

Compensation Committee 17/10/2023
Nominating Committee 17/10/2023
Wei Zhang

Wei Zhang

53 year

Director/Board Member 17/10/2023
Tian Yu Zhou

Tian Yu Zhou

52 year

Chairman 28/05/2024
Jun Wang

Jun Wang

44 year

Director/Board Member 13/06/2022
Jin Liang Xu

Jin Liang Xu

63 year

Director/Board Member 13/06/2022

Latest Appointments: CNOOC Energy Technology & Services Limited

Former Officers and Directors: CNOOC Energy Technology & Services Limited

Insider
Positions held
SinceUntil
Yu Li Meng
Yu Li Meng
Director of Finance/CFO 22/08/2019 20/06/2024
Lei Zhu
Lei Zhu
Chairman 04/06/2020 28/05/2024
Hua Xiang
Hua Xiang
Chairman 13/06/2022 24/10/2023
Jiong Cheng Cui
Jiong Cheng Cui
Director/Board Member 25/11/2021 17/10/2023
Xin Zhong Li
Xin Zhong Li
Director/Board Member 24/07/2018 26/09/2023
Chief Executive Officer 24/07/2018 26/09/2023
Feng Jing xin
Feng Jing xin
Director/Board Member - 23/08/2023
Zhen Ying Huang
Zhen Ying Huang
General Counsel 30/11/2009 01/04/2022
Corporate Secretary 30/11/2009 06/04/2023
Ben Guang Guo
Ben Guang Guo
Chairman 20/08/2020 13/06/2022
Yuan Ling Chen
Yuan Ling Chen
Director/Board Member 01/03/2016 13/06/2022
Independent Dir/Board Member 01/03/2016 13/06/2022
Chong Kun Zhu
Chong Kun Zhu
Director/Board Member 01/03/2016 13/06/2022
Independent Dir/Board Member 01/03/2016 13/06/2022
Jian Tang
Jian Tang
Director/Board Member 01/03/2016 13/06/2022
Shu Jie Cao
Shu Jie Cao
Director/Board Member 16/12/2020 25/10/2021
Zhao Hui Dai
Zhao Hui Dai
Director/Board Member 16/12/2020 25/10/2021
Yun Gui Li
Yun Gui Li
Director/Board Member 31/12/2013 22/10/2020
Director of Finance/CFO 31/12/2013 22/08/2019
Corporate Officer/Principal 22/08/2019 12/02/2020
Wu Kui Zhang
Wu Kui Zhang
Director/Board Member 31/12/2013 22/10/2020
Corporate Officer/Principal 31/03/2009 30/11/2016
Quan Rong Tang
Quan Rong Tang
Chairman 05/09/2017 09/08/2020
Jian Huo
Jian Huo
Chairman 30/06/2018 29/12/2019
Hao Chen
Hao Chen
Director/Board Member 01/03/2016 -
Independent Dir/Board Member 01/03/2016 -
Bo Lü
Bo Lü
Chairman 30/11/2012 -
Jian Yao Liu
Jian Yao Liu
Corporate Officer/Principal 30/06/2007 31/07/2009
Fan Rong Li
Fan Rong Li
President 31/01/2009 -
Li Ming Liu
Li Ming Liu
Corporate Officer/Principal 31/12/2002 31/12/2004
Yu Gao Xu
Yu Gao Xu
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male11
Female1

Of which Executive Committee

Male3
Female1

Of which Directors

Male9
Female0

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo CNOOC Energy Technology & Services Limited
CNOOC Energy Technology & Services Limited is a China-based company principally involved in the provision of one-stop services for offshore oil production. The Company operates four segments. The Energy Technology Service segment provides offshore oil companies with technical services such as engineering technology, equipment operation and maintenance, pipeline technology and data information. The Floating Production Storage and Offloading (FPSO) Production Technical Service segment provides services such as FPSO construction, debugging, production, technical services, maintenance and FPSO towing. The Energy Logistics Service segment provides logistics, sales and catering services. The Safety, Environmental Protection and Energy Conservation segment provides marine oil spill emergency services, safety and environmental protection technical services, industrial water treatment, human resources and training services, coating and marine industry protection and catalysts, among others.
Employees
14,302

Departures of Key Persons

Lei Zhu
-
Lei Zhu

Chairman

04/06/2020 28/05/2024

Hua Xiang
-
Hua Xiang

Chairman

13/06/2022 24/10/2023

Xin Zhong Li
-
Xin Zhong Li

Chief Executive Officer

24/07/2018 26/09/2023

Ben Guang Guo
-
Ben Guang Guo

Chairman

20/08/2020 13/06/2022

Quan Rong Tang
-
Quan Rong Tang

Chairman

05/09/2017 09/08/2020

Jian Huo
-
Jian Huo

Chairman

30/06/2018 29/12/2019

Bo Lü
-
Bo Lü

Chairman

30/11/2012 -