Anton Oilfield Services Group announced that Mr. LIU Enlong has tendered his resignation as an executive director of the company with effect from 25 March 2015 in order to focus on the America market business of the Group. Mr. Liu has been appointed as Executive Vice President of the Group since 2010. Since early 2014, Mr. Liu was appointed by the Company as the General Manager of the Americas market.

Mr. LIU confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. PI Zhifeng has been appointed as the executive Director with effect from 25 March 2015. Mr. PI, aged 37, is currently a President of the Group.

Prior to joining the Group, Mr. PI was responsible for investment in China Chengxin Financial Consultancy Co. Ltd.