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中國海洋石油：非執行董事辭任

CNOOC: RESIGNATION OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Feb 23 03:39
Summary by Moomoo AI
中國海洋石油有限公司（「CNOOC」）於2024年2月23日宣布，徐可強先生因任職變化辭任公司非執行董事及戰略與可持續發展委員會成員。徐先生確認與董事會無意見分歧，亦無需向股東或香港聯合交易所有限公司提出任何有關其辭任的事項。董事會對徐先生在任期間對公司的貢獻表示感謝。
中國海洋石油有限公司（「CNOOC」）於2024年2月23日宣布，徐可強先生因任職變化辭任公司非執行董事及戰略與可持續發展委員會成員。徐先生確認與董事會無意見分歧，亦無需向股東或香港聯合交易所有限公司提出任何有關其辭任的事項。董事會對徐先生在任期間對公司的貢獻表示感謝。
China Ocean Oil Co., Ltd. (“CNOOC”) announced on 23 February 2024 that Mr. Xu Keqiang resigned as a Non-Executive Director and member of the Strategic and Sustainability Committee of the Company due to a change of position. Mr. Xu confirms that there is no disagreement with the Board of Directors and that there is no need to make any suggestion to the shareholders or to HKEx Limited regarding his resignation. The Board of Directors expressed its gratitude to Mr. Xu for his contributions to the Company during his tenure.
China Ocean Oil Co., Ltd. (“CNOOC”) announced on 23 February 2024 that Mr. Xu Keqiang resigned as a Non-Executive Director and member of the Strategic and Sustainability Committee of the Company due to a change of position. Mr. Xu confirms that there is no disagreement with the Board of Directors and that there is no need to make any suggestion to the shareholders or to HKEx Limited regarding his resignation. The Board of Directors expressed its gratitude to Mr. Xu for his contributions to the Company during his tenure.
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