KEYNE LTD — Board/Management Information 2012

Jun 1, 2012

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Amber Energy Limited 琥珀能源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Amber Energy Limited and their role and function are set out below:

MEMBERS OF THE BOARD	BOARD COMMITTEES
Executive Director	Audit Committee
Mr. CHAI Wei_(President)_	Mr. TSE Chi Man_(Chairman)_
	Mr. YAO Xian Guo
Non-executive Directors	Mr. PEI Shao Hua
Mr. GU Jun Yuan_(Chairman)_
Mr. PEI Shao Hua	Remuneration Committee
	Mr. YAO Xian Guo_(Chairman)_
Independent non-executive Directors	Mr. TSE Chi Man
Mr. TSE Chi Man	Mr. GU Jun Yuan
Mr. YAO Xian Guo
	Nomination Committee
	Mr. GU Jun Yuan_(Chairman)_
	Mr. TSE Chi Man
	Mr. YAO Xian Guo
	Mr. CHAI Wei

Hong Kong, 1 June 2012