JX Energy Ltd. — Board/Management Information 2017

Mar 9, 2017

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Persta Resources Inc.

(incorporated under the laws of Alberta with limited liability) (Stock code: 3395) (the ‘‘Company’’)

List of Directors and their Role and Function

The members of the board (‘‘Board’’) of directors (‘‘Directors’’) of the Company are set out below.

Chairman of the Board and Executive Director

Le Bo

Non-executive Director

Yuan Jing

Independent non-executive Directors

Richard Dale Orman

Bryan Daniel Pinney

Peter David Robertson

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Board CommitteeDirector			RemunerationCommittee	RemunerationCommittee
	Board CommitteeDirector	Audit and RiskCommittee	NominationCommittee	RemunerationCommittee
	Le Bo		Chairman	Member
	Yuan Jing
	Richard Dale Orman	Member		Chairman
	Bryan Daniel Pinney	Chairman	Member	Member
Peter David Robertson	Peter David Robertson	Member	Member

Hong Kong, 9 March 2017