CHK Oil Limited — Board/Management Information 2017

Aug 8, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(the “Company”)

(Incorporated in Bermuda with limited liability)

(Stock Code: 632)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Company’s board of directors (the “Board”) are set out below.

Executive Directors

Mr. Liu Ju (Chairman) Mr. Wong Hiu Tung Mr. Cheung Kam Shing, Terry Ms. Fan Amy Lizhen Mr. Tang Yau Sing

Independent Non-executive Directors

Mr. Lam Kwan Mr. Chan Kwan Pak

Board Committees

The table below provides the current membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Liu Ju			C
Mr. WongHiu Tung
Mr. CheungKam Shing, Terry
Ms. Fan AmyLizhen
Mr. TangYau Sing
Mr. Lam Kwan	C	C	M
Mr. Chan Kwan Pak	M	M	M

Notes:

C: Chairman of the relevant Board committee

M: Member of the relevant Board committee

Hong Kong, 8 August 2017

* For identification purposes only