CNOOC LTD - CEO Report of Foreign Issuer (6-K) SIGNATURES

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The following is an excerpt from a 6-K SEC Filing, filed by CNOOC LTD on 4/23/2004.

CNOOC LTD - 6-K - 20040423 - SIGNATURES

SIGNATURES

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

CNOOC Limited

                                           By:  /s/ Cao Yunshi
                                                -----------------------------
                                                Name:   Cao Yunshi
                                                Title:  Company Secretary

Dated: April 23, 2004