8 Temasek Boulevard #31-02

Suntec Tower Three, Singapore 038988 Tel: (65) 6334 8979 Fax: (65) 6333 5283

Incorporated in the Republic of Singapore Co. Reg. No.: 199303293Z

CHANGES IN DIRECTORATE AND BOARD COMMITTEES

The Board of Directors (the "Directors") of China Aviation Oil (Singapore) Corporation Ltd (the "Company") wishes to announce the following:

  1. The appointment of Mr. David Windle as a Non-Executive, Non-Independent Director of the Company in place of Mr. Felipe Arbelaez as from 28 July 2017; and

  2. The appointment of Mr. David Windle as Chairman of the Risk Management Committee and a member of the Audit Committee in place of Mr. Felipe Arbelaez as from 28 July 2017.

Following the aforesaid changes, the compositions of the Board, the Audit Committee and the Risk Management Committee of the Company will be as follows:

Board of Directors

Dr. Xi Zhengping (Non-Executive, Non-Independent Chairman)

Dr. Wang Kai Yuen (Deputy Chairman & Lead Independent Director) Mr. Meng Fanqiu (Chief Executive Officer/Executive Director)

Mr. Ang Swee Tian (Non-Executive, Independent Director) Mr. Li Runsheng (Non-Executive, Independent Director) Mr. Luo Qun (Non-Executive, Non-Independent Director)

Mr. David Windle (Non-Executive, Non-Independent Director)

Ms. Bella Young Pit Lai (Non-Executive, Non-Independent Director) Dr. Zhao Shousen (Non-Executive, Non-Independent Director)

Audit Committee

Mr. Ang Swee Tian-Chairman (Non-Executive, Independent)

Dr. Zhao Shousen -Vice Chairman (Non-Executive, Non-Independent) Dr. Wang Kai Yuen-Member (Non-Executive, Independent)

Mr. Li Runsheng -Member (Non-Executive, Independent)

Mr. David Windle-Member (Non-Executive, Non-Independent)

Risk Management Committee

Mr. David Windle-Chairman (Non-Executive, Non-Independent) Mr. Ang Swee Tian-Member (Non-Executive, Independent)

Dr. Zhao Shousen-Member (Non-Executive, Non-Independent)

Details of Mr. Felipe Arbelaez and Mr. David Windle as required under Rule 704(7) of the SGX-ST Listing Manual are set out in separate announcements.

The Board would like to express its deep appreciation to Mr. Felipe Arbelaez for his invaluable contributions and guidance during the tenure of his office.

By Order of the Board

Doreen Nah Company Secretary

Singapore, 28 July 2017

2

China Aviation Oil (Singapore) Corp. Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 09:53:02 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/16/164043/announcements/02_CAO_Changes in Directorate_28 July 2017.pdf

Public permalinkhttp://www.publicnow.com/view/C0CFBDC2580577FBDD17F127CCB60E729EB7443B