Corporate Governance

The articles of association

Articles of Association contain, as per required by the Company Laws, provisions on the company name, address, business scope, operation management structure, etc. This is the essential written document detailing a company’s organization and its scope of activities. Articles of Association, as a company’s constitution, sets out the rules under which the company’s organization and activities are being conducted. It is crucial for a company's establishment and operation. It is the foundation for a company’s establishment, and the spirit for a company to live in.

Download Articles of Association of COSL Here

Board of directors

Board of Directors：Board of Directors: The company has 2 executive directors, 2 non-executive directors,3 independent non-executive directors.

General meeting

This set of rules is promulgated in accordance with the Company Laws of the People’s Republic of China “Company Laws”, Statutory Rules for Shareholder Meetings for Listing Companies issued by China Securities Regulatory Commission, Articles of Associations of China Oilfield Services Limited “Articles of Association” and other relevant laws and regulations to ensure smooth hosting of the Company''s shareholder meetings, legitimacy of the calling, hosting of shareholder meetings, procedures regarding meeting resolutions, enhance efficiency of shareholder meetings and protect legal rights of shareholders.

Board of supervisors

COSL’s board of supervisors has three members. Ms. Zhang Zhaoshan, as the Chairman of the Board of Supervisors. Mr. Wang Zhile as the Independent Supervisor, and Mr. Li Zhi as an Employee Supervisor