AMBER ENERGY : Announcements and Notices - List of Directors and Their Role and Function

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Amber Energy Limited

琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

List of Directors and their Role and Function

The members of the board of directors (the ''Board'') of Amber Energy Limited and their role and function are set out below:

MEMBERS OF THE BOARD

Executive Director

Mr. CHAI Wei (President)

Non-executive Directors

Mr. WEI Jun Yong (Chairman)

Mr. LIU Xuan Hua Mr. LI Jin Quan

Independent non-executive Directors

Mr. TSE Chi Man Mr. YAO Xian Guo Mr. YU Wayne W.

BOARD COMMITTEES

Audit Committee

Mr. TSE Chi Man (Chairman)

Mr. YAO Xian Guo Mr. YU Wayne W.

Remuneration Committee

Mr. YAO Xian Guo (Chairman)

Mr. TSE Chi Man Mr. CHAI Wei

Nomination Committee

Mr. CHAI Wei (Chairman)

Mr. TSE Chi Man Mr. YAO Xian Guo Mr. YU Wayne W.

Hong Kong, 22 June 2016