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? ? ? ? ? Wang Dongjin Chairman and Secretary of Party Leadership Group of CNOOC, Chairman of CNOOC Limited

Mr. Wang is a professor-level senior engineer with a Doctor of Science degree and a member of the 14th National Committee of Chinese People's Political Consultative Conference ("CPPCC"). He previously served as Deputy Director-General of Jiangsu Petroleum Exploration Bureau; Vice President, President, Vice Party Secretary, Party Secretary and Vice Chairman of China National Oil & Gas Exploration and Development Corporation,?and President of Greater Nile Petroleum Operating Company, President of CNPC International (Nile) Ltd., President of CNPC International (Kazakhstan) Ltd., President of Aktobe Munai Gas Corp.; Assistant President, Party Leadership Group Member and Vice President of China National Petroleum Corporation ("CNPC")?, and Director, Vice Chairman and President?of PetroChina Company Limited ("PetroChina"); Director, Vice Secretary of Party Leadership Group and President?of CNOOC, and Vice Chairman of CNOOC Limited.

? ? ? ? ? Zhou Xinhuai Director, President and Vice Secretary of Party Leadership Group of CNOOC, Vice Chairman, Chief Executive Officer and President of?CNOOC Limited

Mr. Zhou is a professor-level senior engineer with a Doctor of Science degree. Mr. Zhou?previously served as Chief Geologist of Donghai Petroleum Administration Bureau and Shanghai Branch of CNOOC (China) Limited; General Manager of Exploration Department of CNOOC Limited; General Manager and Party Secretary of Hainan Branch of CNOOC (China) Limited, and Chairman and General Manager of Hainan Energy Co., Ltd.; Vice President and Party Leadership Group Member of CNOOC.

? ? ? ? ? Wen Dongfen Chief Accountant and Party Leadership Group Member of CNOOC, Non-executive Director of?CNOOC Limited

Mrs. Wen a professor-level senior accountant with a Bachelor’s degree in Economics. Mrs. Wen previously served as Deputy Director of Financial Planning Department of China Petrochemical Corporation ("Sinopec Group"); Deputy Director and Director of Financial Department of Sinopec Group, and Chairwoman of the Board of Shengjun International Investment Limited; Financial Director of China Petroleum & Chemical Corporation ("Sinopec Corp.").

? ? ? ? ? Zhong Qingming Team Leader of Party Discipline Inspection and Supervision, Party Leadership Group Member of CNOOC

Mr. Zhong holds a Master's degree in Economics. Mr. Zhong previously served as deputy-bureau-director-level Discipline Inspector and Special Supervisor of Case Management Department, the First and Fifth Discipline Inspection Office in the CPC Central Commission for Discipline Inspection; Deputy Director of the Seventh Discipline Inspection Office, bureau-director-level Discipline Inspector and Special Supervisor in the CPC Central Commission for Discipline Inspection.

? ? ? ? ? Huo Jian Vice President and Party Leadership Group Member of CNOOC

Mr. Huo is a senior economist with a Doctor’s degree in Economics. Mr. Huo previously served as Secretary of CNOOC Party Leadership Group, Secretary of CNOOC Management Committee, Director of CNOOC Development Research Office; Deputy General Manager of CNOOC Oil Base Group Limited; Deputy General Manager, General Manager, Party Secretary and Chairman of CNOOC Energy Technology & Services Limited; Assistant President of CNOOC, and Director of Policy Research Office (Corporate Management Department and Policy Research Office of CNOOC Party Leadership Group).

? ? ? ? ? Yu Jin Vice President, Party Leadership Group Member and Chief HSE Supervisor of CNOOC

Mr. Yu is a professor-level senior engineer with a Doctor of Science degree. Mr. Yu previously served as Deputy General Manager and General Manager of CNOOC Iraq Limited; General Manager, Party Secretary and Chairman of China United Coalbed Methane Corporation; General Manager of Strategy and Planning Department of CNOOC and CNOOC Limited, and Director of Production and Operation Office of CNOOC.

? ? ? ? ? Wang Jianbo Vice President and Party Leadership Group Member of CNOOC

Mr. Wang is a senior engineer with a Bachelor of Science degree. Mr. Wang previously served as Deputy General Manager of Sinopec Beijing Yanshan Petrochemical Branch, and Director and Party Standing Committee Member of Beijing Yanshan Petrochemical Company Limited; Deputy General Manager, General Manager, Vice Party Secretary, Party Secretary, Director and Chairman of Sinopec Hainan Refining and Chemical Company Limited.

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