Exhibit 99.2
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 00883)
ANNOUNCEMENT
List of Directors and their Role and Function
The members of the board of directors (the “Board”) of CNOOC Limited and their respective role and function in the Board and the Board committees are set out below:
Board Committee
Directors | Audit Committee | Nomination Committee | Remuneration Committee |
Executive Director | |||
Xu Keqiang (CEO) | - | - | - |
Non-executive Directors | |||
Wang Dongjin (Chairman) | - | C | - |
Li Yong (Vice Chairman) | - | - | M |
Wen Dongfen | - | - | - |
Independent Non-executive Directors | |||
Chiu Sung Hong | M | - | C |
Lawrence J. Lau | M | M | - |
Tse Hau Yin, Aloysius | C | - | M |
Qiu Zhi Zhong | - | M | - |
Notes:
C | Chairman of Board committee |
M | Member of Board committee |
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By Order of the Board
CNOOC Limited
Wu Xiaonan
Joint Company Secretary
Hong Kong, 21 April 2021
As at the date of this announcement, the Board comprises:
Executive Director Xu Keqiang
| Non-executive Directors Wang Dongjin (Chairman) Li Yong (Vice Chairman) Wen Dongfen
Independent Non-executive Directors Lawrence J. Lau Tse Hau Yin, Aloysius Qiu Zhi Zhong |
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