[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHIEF EXECUTIVE OFFICER The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been a]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHIEF EXECUTIVE OFFICER The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been a]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHIEF EXECUTIVE OFFICER The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been a]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHIEF EXECUTIVE OFFICER The Board is pleased to announce that with effect from 19 November 2019, Mr. Xu Keqiang, an existing Executive Director and President of the Company, has been a]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) APPOINTMENT OF CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE The Board is pleased to announce that Mr. Wang Dongjin, an existing Non-executive Director of the Company, has been appointed as Chair]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN Company ORDINARY RESOLUTIONS 1. THAT “ 2. THAT “ By Order of the Board CNOOC Limited Wu Xiaonan Joint Company Secretary Hong Kong, 6 Nov]
[(Incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 00883) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN Company ORDINARY RESOLUTIONS 1. THAT “ 2. THAT “ By Order of the Board CNOOC Limited Wu Xiaonan Joint Company Secretary Hong Kong, 6 Nov]
