China Oilfield Details Updated Board Composition and Committee Assignments

Bulletin Express10-23

China Oilfield Services Limited released an announcement on 23 October 2026 outlining the latest composition of its Board of Directors and the distribution of roles across key governance committees.

Executive Leadership • Chairman and Chief Executive Officer Liu Jianzhong continues to lead the Board, supported by Executive Director Shang Jie. • Xiao Jia remains the Employee Representative Director.

Non-Executive and Independent Oversight • Non-Executive Directors: Fan Baitao and Liu Qiudong. • Independent Non-Executive Directors: Chiu Lai Kuen, Susanna; Kwok Lam Kwong, Larry; and Yao Xin.

Committee Structure 1. Audit Committee – Members: Chiu Lai Kuen, Susanna; Kwok Lam Kwong, Larry; Yao Xin. 2. Nomination Committee – Chair: Yao Xin; Members: Chiu Lai Kuen, Susanna; Kwok Lam Kwong, Larry. 3. Remuneration and Assessment Committee – Chair: Kwok Lam Kwong, Larry; Members: Chiu Lai Kuen, Susanna; Yao Xin. 4. Strategy, Investment and ESG Committee – Chair: Liu Jianzhong; Members: Shang Jie; Kwok Lam Kwong, Larry; Yao Xin.

Governance Implications The structure underscores a balanced mix of executive, non-executive and independent perspectives, with independent directors holding all seats on the Audit Committee and leading two of the four key committees. This configuration aligns with prevailing corporate governance standards that prioritize oversight and independence in financial reporting, board nominations and remuneration policies.

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