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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Oct 16 05:20

Summary by Moomoo AI

中國海洋石油有限公司（簡稱「CNOOC」）將於2024年10月28日（星期一）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年9月30日止九個月的業績。該會議的召開由公司聯席公司秘書徐玉高於2024年10月16日宣布。董事會成員包括非執行董事汪東進（董事長）、溫冬芬，執行董事周心懷（副董事長）、邱致中、林伯強、李淑賢，以及獨立非執行董事趙崇康。
中國海洋石油有限公司（簡稱「CNOOC」）將於2024年10月28日（星期一）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2024年9月30日止九個月的業績。該會議的召開由公司聯席公司秘書徐玉高於2024年10月16日宣布。董事會成員包括非執行董事汪東進（董事長）、溫冬芬，執行董事周心懷（副董事長）、邱致中、林伯強、李淑賢，以及獨立非執行董事趙崇康。
cnooc Limited (referred to as "CNOOC") will convene a board of directors meeting on Monday, October 28, 2024 to review and approve the performance of the company and its subsidiaries for the nine months ending September 30, 2024. The convening of the meeting was announced by the joint company secretary, Xu Yugao, on October 16, 2024. Board members include non-executive director Wang Dongjin (Chairman), Wen Dongfen, Executive Director Zhou Xinhuai (Vice Chairman), Qiu Zhizhong, Lin Boqiang, Li Shuxian, and Independent Non-Executive Director Zhao Chongkang.
cnooc Limited (referred to as "CNOOC") will convene a board of directors meeting on Monday, October 28, 2024 to review and approve the performance of the company and its subsidiaries for the nine months ending September 30, 2024. The convening of the meeting was announced by the joint company secretary, Xu Yugao, on October 16, 2024. Board members include non-executive director Wang Dongjin (Chairman), Wen Dongfen, Executive Director Zhou Xinhuai (Vice Chairman), Qiu Zhizhong, Lin Boqiang, Li Shuxian, and Independent Non-Executive Director Zhao Chongkang.
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