CNOOC appoints new company secretary

CNOOC Limited announces that Mr. Xiao Zongwei has resigned as the secretary of the Company with effect from 29 January 2010, as Mr. Xiao has taken on other duties within the Company pursuant to an internal re-allocation of roles and tasks.

Taking this opportunity, the Board would like to express its appreciation and gratitude to Mr. Xiao for his contribution and services to the Company.

Appointment of joint company secretary

The Board is pleased to announce that, after approval by the Board, Mr. Jiang Yongzhi has been appointed as the joint company secretary of the Company with effect from January 29, 2010. Mr. Jiang will be assisted by Ms. Tsue Sik Yu, May, the other joint company secretary of the Company, to perform his duties as joint company secretary of the Company.

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