Fibocom Wireless Inc. — Governance Information 2025

Apr 8, 2025

1905

延長石油國際有限公司

YANCHANG PETROLEUM INTERNATIONAL LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 00346)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Yanchang Petroleum International Limited are set out below.

Executive Directors

Mr. Feng Yinguo (Chairman)
Ms. Wang Haining
Mr. Ding Jiasheng

Non-Executive Director

Ms. Lu Yiwen

Independent Non-Executive Directors

Mr. Ng Wing Ka
Mr. Leung Ting Yuk
Mr. Sun Liming
Dr. Mu Guodong

There are three Board committees. The membership information of these committees on which each Board member serves is set out below.

Audit Committee

Mr. Leung Ting Yuk (Chairman)
Mr. Ng Wing Ka
Mr. Sun Liming

Remuneration Committee

Mr. Sun Liming (Chairman)
Mr. Leung Ting Yuk
Mr. Feng Yinguo

Nomination Committee

Mr. Ng Wing Ka (Chairman)
Mr. Sun Liming
Mr. Feng Yinguo

Hong Kong, 8 April 2025