The Board of Carbon Energy Limited announced that Mr. Huihai Zhuang, Non-executive Director has appointed Mr. Su Su as his alternate director. Mr. Su was formerly head of the Australian operations of CITIC Securities between 2009 and 2013. Mr. Su will serve as Alternate Director where Mr. Zhuang has notified that he is unable to attend company board meetings or attend to specific business.

Mr. Su is also engaged by Mr. Zhuang in the capacity of translator.