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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.

Amber Energy Limited

琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

ANNOUNCEMENT

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

The board of directors (the ''Board'') of Amber Energy Limited (the ''Company'') is pleased to announce that Mr. Wei Junyong (''Mr. Wei'') and Mr. Liu Xuanhua (''Mr. Liu'') have been appointed as the non-executive directors of the Company with effect from 25 September 2015.
The biographies of Mr. Wei and Mr. Liu are as follows:
Mr. Wei Junyong, aged 46, has over 20 years of experience in corporate operation management. Mr. Wei has been a director and the president of Minsheng Life Insurance
Co., Ltd. (民生人壽保險股份有限公司) (''Minsheng Life'') since 2009 and an executive
committee member since 2011. Mr. Wei has been the financial officer of Minsheng Life
since 2012 and has served as the chief financial officer since 2013. Prior to that, Mr. Wei worked in the headquarter of Ping An and its subsidiaries and held various key management positions. Since August 2015, Mr. Wei has served as the president of Shanghai Pu-Xing Energy
Limited (普星聚能股份公司). Mr. Wei graduated from Harbin Engineering University (哈爾濱

工程大學) with a bachelor's degree in engineering, majoring in electronic engineering in 1991.

He also graduated from China Europe International Business School (中歐國際工商學院) with
a master's degree in management, majoring in business administration in 2008.
Mr. Liu Xuanhua, aged 35, who is a Chinese Certified Public Accountant and a Certified Tax Adviser, has many years of working experience in the field of financial management. Mr. Liu joined Wanxiang Group in 2002 and was responsible for finance-related functions. Since 2013, Mr. Liu has been the deputy manager and the manager of the Department of Financial Asset
(財務資產部) and the assistant to the general manger of Xinjiang Wanxiang Clean Energy Co.,
Ltd. (新疆萬向清潔能源有限公司) successively. Mr. Liu graduated from Hunan University (湖

南大學) with a bachelor's degree in accounting in 2002 and obtained a Master of Business

Administration (MBA) from Shanghai University of Finance and Economics (上海財經大學)
in 2012.
The Company will enter into the service agreements with each of Mr. Wei and Mr. Liu for a term of three years commencing from 25 September 2015. Each of Mr. Wei and Mr. Liu will hold office only until the forthcoming general meeting of the Company and will be eligible for re-election, and thereafter he will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Pursuant to the service agreements, Mr. Wei and Mr. Liu are not entitled to any remuneration from the Company.
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Save as disclosed above, as at the date of this announcement, Mr. Wei and Mr. Liu (i) have not held any other directorships in other public companies which are listed on any securities market in Hong Kong or overseas in the past three years; (ii) do not hold any position with the Company or its subsidiaries; (iii) do not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company; and (iv) do not have any interest in the shares, underlying shares or debentures of the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter
571 of the Laws of Hong Kong).
Saved as disclosed above, there is no other information that should be disclosed pursuant to Rule 13.51(2)(h) to (v) of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and there are no other matters concerning the appointment of Mr. Wei and Mr. Liu that need to be brought to the attention of the shareholders of the Company.
The Board wishes to express its warmest welcome to Mr. Wei and Mr. Liu in joining the
Company.
By Order of the Board Amber Energy Limited Chai Wei
President and Chairman
Hong Kong, 25 September 2015
As at the date of this announcement, the Board comprises two executive directors, namely Mr. Chai Wei and Mr. Lai Chun Yu, two non-executive directors, namely Mr. Wei Junyong and Mr. Liu Xuanhua, and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.
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