CTF Services Limited — Board/Management Information 2021

Jul 7, 2021

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ASIA ENERGY LOGISTICS GROUP LIMITED 亞洲能源物流集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 351)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“ Board ”) of Asia Energy Logistics Group Limited are set out below:

Executive Directors

Mr. Pang Yuet (Chairman)

• Mr. Sun Peng

• Mr. Hui Wai

Independent Non-Executive Directors

Mr. Ng Kwun Wan

• Mr. Wong Cheuk Bun

Mr. Hon Ming Sang

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Executive Committee
Mr. Pang Yuet			C	C
Mr. Sun Peng				M
Mr. Hui Wai				M
Mr. Ng Kwun Wan	C	C	M
Mr. Wong Cheuk Bun	M	M	M
Mr. Hon Ming Sang	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

• 7 July 2021