afa7989e-789c-4545-bc8d-2d4688eea4a4.pdf ASIA ENERGY LOGISTICS GROUP LIMITED

亞 洲 能 源 物 流 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 351) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Asia Energy Logistics Group Limited are set out below:-

Executive Directors

Mr. Liang Jun

Mr. Fung Ka Keung, David Ms. Yu Sau Lai

Mr. Tse On Kin Mr. Fu Yong Yuan Mr. Lin Wenqing

Non-Executive Directors Mr. Yu Baodong (Chairman) Ms. Sun Wei

Independent Non-Executive Directors

Mr. Chan Chi Yuen

Professor Sit Fung Shuen, Victor

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committees

Directors

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. Liang Jun

M

Mr. Fung Ka Keung, David

Ms. Yu Sau Lai

Mr. Tse On Kin

Mr. Fu Yong Yuan

Mr. Lin Wenqing

Mr. Yu Baodong

C

Ms. Sun Wei

Mr. Chan Chi Yuen

C

C

M

Professor Sit Fung Shuen, Victor

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

12 July 2016

Asia Energy Logistics Group Ltd. published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 10:33:06 UTC.

Original documenthttp://www.aelg.com.hk/attachment/2016071218170200002561815_en.pdf

Public permalinkhttp://www.publicnow.com/view/73DCE977018A7DE0AB316C9B1F2EDF31B70B21F6