Annual Report 2004 COMPANY 119 INFORMATION
Board of Directors: Department Management Fu Chengyu Chairman & CEO Zhang Guohua General Manager, Luo Han Executive Director Exploration Department (concurrently) Jiang Longsheng Executive Director Liu Jian General Manager, Zhou Shouwei Executive Director & President Development & Production Department Chiu Sung Hong Independent Non-executive Director (concurrently) Dr. Kenneth S. Courtis Independent Non-executive Director Li Ning General Manager, Dr. Erwin Schurtenberger Independent Non-executive Director Engineering & Project Department (concurrently) Evert Henkes Independent Non-executive Director Li Feilong Financial Controller, Finance Department Zhao Liguo General Manager, Legal Department Company Secretary Song Lisong General Manager, Cao Yunshi Health, Safety & Environmental Department Zhong Hua General Manager, Audit Committee Strategic Development & Planning Department Chiu Sung Hong Chen Hezhi Human Resources Manager, Dr. Kenneth S. Courtis (Financial Advisor) Human Resources Department Dr. Erwin Schurtenberger Zheng Baoguo General Manager, Marketing Department Huang Xiaofeng Acting General Manager, Treasury Department Remuneration Committee Xiao Zongwei General Manager, Investor Relations Department Chiu Sung Hong Yang Hua General Manager, International Affairs Dr. Erwin Schurtenberger (concurrently) Evert Henkes Dong Weiliang General Manager, Science and Technology Development Nomination Committee Department Luo Han Zhang Benchun General Manager, Chiu Sung Hong Audit and Supervision Department Dr. Erwin Schurtenberger Branch Offices & Subsidiaries Management Senior Management Chen Bi General Manager, Cao Yunshi General Counsel & Senior Vice President CNOOC China Limited - Tianjin Branch Yang Hua CFO & Senior Vice President Zhu Weilin General Manager, Chen Wei Senior Vice President CNOOC China Limited - Zhanjiang Branch Zhang Guohua Senior Vice President Zhu Mingcai General Manager, Liu Jian Senior Vice President CNOOC China Limited - Shenzhen Branch Li Ning Senior Vice President Cao Xuejun General Manager, Zhang Qiang Assistant to General Manager CNOOC China Limited - Shanghai Branch CNOOC China Limited Chen Wei Director, Liu Defu Assistant to General Manager CNOOC (China) Limited Research Center CNOOC China Limited (Concurrently) Yang Hua President, CNOOC International Limited (Concurrently) Fang Zhi Director and General Manager, CNOOC Southeast Asia Limited Sun Dalu General Manager, China Offshore Oil (Singapore) International Pte. Ltd. 120 COMPANY CNOOC LIMITED INFORMATION
Principal bankers: Registered office: Bank of China (Hong Kong) Limited 65/F, Bank of China Tower, 1 Garden Road, Hong Kong Hang Seng Bank Limited Tel: (852) 2213 2500 Bank of China Fax: (852) 2525 9322 Industrial and Commercial Bank of China CITIC Industrial Bank Beijing office: China Construction Bank CNOOC Tower, No.6 Dong Zhi Men Wai Xiao Jie, Beijing, 100027, China Hong Kong Share Registrar: Zip Code: 100027 Computershare Hong Kong Investor Services Limited Tel: (8610) 8452 1604 19th Floor, Room 1901-5 Fax: (8610) 6460 2503 Hopewell Center Website: www.cnoocltd.com 183 Queen’s Road East Wan Chai Hong Kong
ADS Depositary: JPMorgan Chase Bank, N.A. 4 New York Plaza, 13th Floor New York, NY 10004 United States of America
Symbol and stock code: NYSE: CEO HKSE: 0883
Investor / Public Relations: Hong Kong Tel: (852) 2213 2500 Fax: (852) 2525 9322 Beijing Tel: (8610) 8452 1646 Fax: (8610) 8452 1441 E-mail: [email protected]