UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
 
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

For the month of March 2014

Commission File Number 1-14966
 
 
CNOOC Limited
(Translation of registrant’s name into English)
 
65th Floor
Bank of China Tower
One Garden Road
Central, Hong Kong
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F       X             Form 40-F ___

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
Yes   ___         No     X    

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  Not applicable
 
 
 

 
 
Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
     
CNOOC Limited
 
         
         
 
By:
 
/s/ Hua Zhong
 
 
Name:
 
Hua Zhong
 
 
Title:
 
Joint Company Secretary
 

Dated: March 3, 2014

 
 

 
 
 
EXHIBIT INDEX
 
 
Exhibit No.
Description
Exhibit 99.1
Announcement dated March 2, 2014, entitled “List of Directors and their Role and Function”.
 
 
 
 
 
 
 

 
 
Exhibit 99.1
 
 
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
 

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 00883)

ANNOUNCEMENT
 
List of Directors and their Role and Function

The members of the board of directors (“Board”) of CNOOC Limited and their respective role and function in the Board and the Board committees are set out below:

Board Committee
Directors
Audit Committee
Nomination Committee
Remuneration Committee
Executive Directors
     
Li Fanrong (CEO & President)
-
-
-
Wu Guangqi (Compliance Officer)
-
-
-
Non-executive Directors
     
Wang Yilin (Chairman)
-
C
-
Yang Hua (Vice Chairman)
-
-
-
Lv Bo
-
-
M
Zhang Jianwei
-
-
-
Wang Jiaxiang
-
-
-
Independent Non-executive Directors
     
Chiu Sung Hong
M
-
C
Lawrence J. Lau
M
M
-
Tse Hau Yin, Aloysius
C
-
M
Kevin G. Lynch
-
M
-

Notes:
C       Chairman of Board committee
M      Member of Board committee
 
 
 
 
 

 
 
 
 
 
By Order of the Board
CNOOC Limited
Zhong Hua
 Joint Company Secretary
 



Hong Kong, 2 March 2014

As at the date of this announcement, the Board comprises the following:

Executive Directors
Li Fanrong
Wu Guangqi
 
 
 
Non-executive Directors
Wang Yilin (Chairman)
Yang Hua (Vice Chairman)
Lv Bo
Zhang Jianwei
Wang Jiaxiang
Independent Non-executive Directors
Chiu Sung Hong
Lawrence J. Lau
Tse Hau Yin, Aloysius
Kevin G. Lynch