The board of CNOOC Limited announced that Ms. Li Shuk Yin Edwina ("Ms. Li") was elected as an independent non-executive Director of the Company at the AGM held on May 31, 2023. The Board also appointed Ms. Li as the chairman of the audit committee and a member of the remuneration committee of the Company with effect from the conclusion of the AGM. Born in 1962, Ms. Li is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants.

Ms. Li holds a bachelor's degree in Accountancy Studies (with honors) from the University of Exeter in the United Kingdom, a postgraduate diploma in enterprise risk management from the School of Professional and Continuing Education of Hong Kong University, and a master's degree in risk management from the Glasgow Caledonian University in the United Kingdom. Ms. Li had worked for KPMG since 1994 and served as the partner in charge of the Financial Services Assurance team of KPMG China before her retirement in March 2018. Prior to joining KPMG, she worked at a large multinational accounting firm in London, the United Kingdom and became a Chartered Accountant, then she served as the financial manager at a real estate group and a financial services group, respectively.

Ms. Li is currently an independent non-executive director of China CITIC Bank (International) Co. Ltd. and a director of Elite Beam Limited. She is also an independent non-executive director of Bank of Zhengzhou Co.

Ltd. and China Everbright Environment Group Limited and an External Supervisor of PICC Property and Casualty Company Limited. Ms. Li has significant experience in accounting, capital market, market entrance, regulatory compliance related internal control and risk management in Hong Kong and mainland China.