(Stock Code: 00135.HK)

List of Directors and their Role and Function

The board of directors (the "Board") of Kunlun Energy Company Limited currently comprises 8 directors. Their names, role and function are set out below:

Executive Directors

  • 1) Mr. Ling Xiao (Chairman)

  • 2) Mr. Zhao Yongqi (Chief Executive Officer)

  • 3) Mr. Zhao Zhongxun

  • 4) Mr. Zhou Yuanhong

  • 5) Mr. Miao Yong

Independent Non-Executive Directors

  • 6) Mr. Li Kwok Sing Aubrey

  • 7) Dr. Liu Xiao Feng

  • 8) Mr. Sun Patrick

The Board has set up 3 committees and the members of these committees are as follows:

Members

Audit Committee

Remuneration Committee

Nomination Committee

Mr. Ling Xiao

C

Mr. Li Kwok Sing Aubrey

M

C

M

Dr. Liu Xiao Feng

M

M

M

Mr. Sun Patrick

C

M

M

Notes:

  • C Chairman of the relevant committee

  • M Member of the relevant committeeHong Kong, 12 January 2018

Kunlun Energy Co. Ltd. published this content on 14 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 January 2018 11:14:07 UTC.

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