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Mr. Wang Zhangling, born in March 1968, senior engineer at professor level, master degree.From June 2003 to April 2007, served as the Manager of Engineering Construction Office of Tianjin Branch of CNOOC (China) Co., Ltd.; From April 2007 to December 2010, served as the General Manager of Specially Authorized Projects of CNOOC (China) Co., Ltd.; from December 2010 to February 2016, served as the Deputy General Manager of CNOOC Infrastructure Management Co., Ltd.; from March 2016 to August 2019, served as the General Manager of Engineering Construction Center of China National Offshore Oil Bohai Petroleum Administration; from August 2019 to November 2020, served as the Deputy General Manager of Procurement Department of China National Offshore Oil Corporation; from December 2020 to January 2025, served as the President of Offshore Oil Engineering Co., Ltd. From December 2020, served as a director of Offshore Oil Engineering Co., Ltd.; from April 2023 to present, served as Chairman of the Board of Directors of Offshore Oil Engineering Co., Ltd.

Mr. Peng Lei, born in January 1975, Senior Engineer. He obtained a bachelor's degree in petroleum engineering from Jianghan Petroleum Institute in 1998 and a master's degree in petroleum and natural gas engineering from China University of Petroleum (East China) in 2009. Joined CNOOC in July 1998; from June 2006 to April 2010, served as the deputy manager and manager of Tanggu Base of Oilfield Chemical Division of China Oilfield Services Company Limited; from January 2010 to January 2016, served as the deputy general manager of Oilfield Chemical Division of China Oilfield Services Company Limited; from January 2016 to March 2020, served as the general manager of Oilfield Chemical Division of China Oilfield Services Company Limited; from March 2020 to March 2022, served as the deputy general manager of CNOOC Energy Technology & Services Limited; from March 2022 to January 2025, served as the Chairman of the Labor Union of Offshore Oil Engineering Co., Ltd. From May 2022, served as a director of Offshore Oil Engineering Co., Ltd.; from January 2025, served as the president of Offshore Oil Engineering Co., Ltd.

Mr. Zhang Chao, born in March 1981, Professorate Senior Engineer, graduated from Tianjin University in 2007 with a doctorate in construction engineering technology and management, and obtained a doctorate in engineering. Joined CNOOC Limited in April 2007, and served as an engineer of Engineering Department of CNOOC Fujian Natural Gas Co., Ltd., an engineer and chief engineer of Technology R&D Center and manager of General Design Department of CNOOC Gas and Power Group Co., Ltd.; from December 2018 to April 2021, served as the Deputy Director and Chief Engineer of Technology R&D Center of CNOOC Gas and Power Group Co., Ltd.; from April 2021 to December 2024, served as the Chief Engineer and Director of Technology R&D Center of CNOOC Gas and Power Group Co., Ltd. Since January 2025, served as the executive vice president of Offshore Oil Engineering Co., Ltd.

Mr. Cai Huaiyu, born in November 1978, Senior Economist, Certified Public Accountant, Master of Economics from Wuhan University, and Doctor of Management from Wuhan University.Joined CNOOC Finance Co., Ltd. in July 2002, and served as Credit Supervisor of Credit Department, Senior Supervisor of General Management Department, and Senior Supervisor of Credit Department; from January 2012 to January 2014, successively served as the manager of financing operation post and financing post of Planning and Capital Department of China Oilfield Services Company Limited; from January 2014 to February 2020, served as the manager and general manager assistant of Customer Service Department, and manager of General Management Department of CNOOC Finance Co., Ltd.; from February 2020 to August 2024, served as the Deputy General Manager of CNOOC Finance Co., Ltd. From August 2024 to now, served as the Chief Financial Officer, General Counsel and Secretary of Board of Directors of Offshore Oil Engineering Co., Ltd.

Mr. Zhang Haitao, born in November 1970, a graduate in metallic materials and heat process from the School of Materials Science and Engineering, Northwestern Polytechnical University in 1992. He is a senior engineer.From July 1992 to November 1994, served as an Assistant Engineer of Tianjin Aviation Mechanical and Electrical Company; from November 1994 to April 2000, an Assistant Engineer and Engineer of Mechanical and Electrical Department and Deputy Design Manager of skid block project team in CNOOC Petroleum Engineering Design Company; from April 2000 to May 2001, served as the deputy design manager of skid block project team in Design Company of Offshore Oil Engineering Co., Ltd.; from May 2001 to June 2007, served as the Engineer of PL19-3 design project, the Design Manager of Pearl renovation, the Deputy Design Manager and the Design Manager of BZ25-1 oilfield development project and the Design Manager of Bajiaoting, Jinzhou 21-1 and Jinzhou 25-1S projects in Design Company of Offshore Oil Engineering Co., Ltd.; from June 2007 to March 2012, successively served as Deputy Manager, General Manager Assistant and Deputy General Manager of Project Management Department in Design Company of Offshore Oil Engineering Co., Ltd.; from March 2012 to February 2013, served as General Manager of Construction Company of Offshore Oil Engineering Co., Ltd.; from February 2013 to February 2015, served as General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; From February 2015 to March 2018, served as General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; from March 2018 to July 2020, served as the General Manager of the Administration Dept. of Offshore Oil Engineering Co., Ltd.; from July 2020 to July 2021, served as the President of the Design Institute of Offshore Oil Engineering Co., Ltd. and the Director of the Offshore Engineering Technology Center; from August 2021 to October 2023, served as Vice President and Chief Engineer of Offshore Oil Engineering Co., Ltd. From October 2023 to present, served as Vice President of Offshore Oil Engineering Co., Ltd.

Mr. Wang Huifeng, born in October 1977, Bachelor of Engineering in Heat Engine (turbine), Department of Power Engineering, Dalian University of Technology, Master of Engineering in Ship and Ocean Engineering, School of Civil Engineering, Tianjin University. He is a professor of engineering.?From July 1999 to April 2013, successively responsible for the engineering design of several projects of Offshore Oil Engineering Co., Ltd., such as Caofeidian, Beipas Natural Gas Liquefaction, Lufeng 7-2, and ZAWTIKA in Thailand, etc. and served as the project manager of Wenchang 9-2/9-3/10-3 gas field; from April 2013 to December 2016, served as Manager of Engineering Design Project Management Department of Design Company of Offshore Oil Engineering Co., Ltd.; from December 2016 to September 2018, served as the deputy general manager of Design Company of Offshore Oil Engineering Co., Ltd.; from September 2018 to February 2020, served as Vice President of the Design Institute of Offshore Oil Engineering Co., Ltd.; from February 2020 to June 2020, served as the Deputy General Manager of Engineering Project Management Center of Operation Center of Offshore Oil Engineering Co., Ltd.; from June 2020 to January 2021, served as the Deputy General Manager of Engineering Project Management Center of Operation Center of Offshore Oil Engineering Co., Ltd.; from January 2021 to February 2021, served as the Chief Engineer of Offshore Oil Engineering Co., Ltd.; from February 2021 to November 2021, served as the Deputy Chief Engineer and General Manager of Science and Technology Information Department of Offshore Oil Engineering Co., Ltd.; from November 2021 to September 2022, served as the Deputy Chief Engineer of Offshore Oil Engineering Co., Ltd., and General Manager of Tianjin Construction Branch; from September 2022 to September 2023, served as the Vice President and Deputy Chief Engineer of Offshore Oil Engineering Co., Ltd., and General Manager of Tianjin Construction Branch. From September 2023 to October 2023, served as the Vice President of Offshore Oil Engineering Co., Ltd. and General Manager of Tianjin Construction Branch; from October 2023 to February 2024, served as the Vice President and Chief Engineer of Offshore Oil Engineering Co., Ltd., and General Manager of Tianjin Intelligent Manufacturing Branch. From February 2024 to present, served as the Vice President and Chief Engineer of Offshore Oil Engineering Co., Ltd.

Mr. Wang Dayong, born in May 1976, received a Bachelor of Engineering degree in Mechanical Design and Manufacturing from the Department of Petroleum Machinery at China University of Petroleum and a Master of Engineering degree in Oil and Gas Storage and Transportation Engineering from the School of Mechanical and Storage Engineering at China University of Petroleum. He is a senior engineer.After graduating from university in July 1998, began to work as an engineer in the Process Department of CNOOC Petroleum Engineering Design Company and a Manager in the Marketing Department of Design Company of Offshore Oil Engineering Co., Ltd.; from March 2013 to April 2014, served as the Acting Deputy General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; from April 2014 to July 2018, served as the Deputy General Manager of Special Equipment Company of Offshore Oil Engineering Co., Ltd.; from July 2018 to September 2018, served as the Deputy General Manager of Design Company of Offshore Oil Engineering Co., Ltd.; from September 2018 to December 2018, served as the Vice President of the Design Institute of Offshore Oil Engineering Co., Ltd.; from December 2018 to February 2020, served as the Vice President of Design Institute and Deputy Director of Offshore Engineering Technology Center of Offshore Oil Engineering Co., Ltd.; from February 2020 to August 2023, served as the General Manager and Director of Product Incubation Manufacturing Center of Special Equipment Branch of Offshore Oil Engineering Co., Ltd.; from August 2023 to February 2024, served as the Vice President of Offshore Oil Engineering Co., Ltd., and General Manager and Director of Product Incubation Manufacturing Center of Special Equipment Branch. From February 2024 to present, served as the Vice President of Offshore Oil Engineering Co., Ltd.