CNOOC LIMITED ANNUAL REPORT 2003 115 Company Information
Board of Directors: Department Management Chengyu Fu Chairman & CEO Guohua Zhang General Manager, Exploration Longsheng Jiang Executive Director Department (concurrently) Shouwei Zhou Executive Director & President Jian Liu General Manager, Development & Han Luo Executive Director Production Department (concurrently) Sung Hong Chiu Independent Non-executive Director Ning Li General Manager,Engineering & Dr. Kenneth S. Courtis Independent Non-executive Director Project Department (concurrently) Dr. Erwin Schurtenberger Independent Non-executive Director Quan Zeng Controller, Controllers Department Evert Henkes Independent Non-executive Director Liguo Zhao General Manager, Legal Department Lisong Song General Manager,Health, Safety & Company Secretary Environmental Department Yunshi Cao Hua Zhong General Manager, Strategic Development & Planning Department Audit Committee Chen Hezhi Human Resources Manager, Sung Hong Chiu Human Resources Department Dr. Kenneth S. Courtis (Financial Advisor) Baoguo Zheng General Manager, Marketing Department Chi Cheng General Manager, Treasury Department Remuneration Committee Zongwei Xiao General Manager, Investor Relations Sung Hong Chiu Department Dr. Erwin Schurternberger Jianbo Sheng Acting Director, Mergers and Evert Henkes Acquisitions Office
Nomination Committee Branch Offices & Subsidiaries Management: Han Luo Bi Chen General Manager, Sung Hong Chiu CNOOC China Limited - Tianjin Branch Dr. Erwin Schurternberger Weilin Zhu General Manager, CNOOC China Limited - Zhanjiang Branch Senior Management Mingcai Zhu General Manager, Yunshi Cao General Counsel & Senior Vice President CNOOC China Limited - Shenzhen Branch Mark Qiu CFO & Senior Vice President Xuejun Cao General Manager, Hua Yang Senior Vice President CNOOC China Limited - Shanghai Branch Wei Chen Senior Vice President Wei Chen Director, Guohua Zhang Senior Vice President CNOOC (China) Limited Research Centre Jian Liu Senior Vice President (Concurrently) Ning Li Senior Vice President Hua Yang President, Qiang Zhang Assistant to General Manager CNOOC International Limited CNOOC China Limited (Concurrently) Defu Liu Assistant to General Manager Zhi Fang Director and General Manager, CNOOC China Limited CNOOC Southeast Asia Limited Dalu Sun Acting General Manager, China Offshore Oil (Singapore) International Pte. Ltd. 116 CNOOC LIMITED ANNUAL REPORT 2003 Company Information
Principal bankers: Beijing office: Bank of China, Hong Kong Branch CNOOC Tower, No.6 Dong Zhi Men Wai Xiao Jie, Hang Seng Bank Limited Beijing, 100027, China Bank of China Zip Code: 100027 Industrial and Commercial Bank of China Tel: (8610) 8452 1604 CITIC Industrial Bank Fax: (8610) 6460 2503 China Construction Bank Website: www.cnoocltd.com
Hong Kong Share Registrar: Hong Kong Registrars Limited 19th Floor, Room 1901-5 Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong
ADS Depositary: Morgan Guaranty Trust Company of New York 60 Wall Street New York New York 10260 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]
Registered office: 65/F, Bank of China Tower, 1 Garden Road, Hong Kong Tel: (852) 2213 2500 Fax: (852) 2525 9322