Summary by Moomoo AI
China Marine Petroleum Limited (CNOOC) has recently published the charter of its Nomination Committee, which sets out the details of the committee's purpose, organizational structure, meeting rules, communication methods, meeting minutes, powers, responsibilities and responsibilities, reporting requirements, and succession plans. The Charter aims to identify and select suitable director and senior management candidates, oversee the Board's performance review process, and make relevant recommendations. The Nominating Committee is composed of an independent non-executive director and appointed by the Board of Directors. The Committee meets at least once a year and has the right to appoint headhunters and seek independent professional advice. In addition, the Committee is responsible for reviewing the structure and diversity policies of the Board of Directors and conducting regular reviews of succession plans for the Board and senior management. The Board of Directors approved and adopted the Articles of Association on 8 May 2024.