KEYNE LTD — Board/Management Information 2012

Apr 16, 2012

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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Amber Energy Limited 琥珀能源有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

RETIREMENT OF DIRECTORS

The board of directors (the “ Board ”) of Amber Energy Limited (the “ Company ”) announces the retirement of Mr. Ding Guang Ping (“ Mr. Ding ”) and Mr. Feng Li Min (“ Mr. Feng ”) as the nonexecutive directors of the Company with effect from the conclusion of the annual general meeting of the Company to be held on 1 June 2012 (the “ AGM ”).

Mr. Ding is currently the chairman of the Board, a member of the Remuneration Committee and the chairman of the Nomination Committee of the Board. Mr. Feng is currently a member of the Audit Committee of the Board. Mr. Ding and Mr. Feng will resign from their respective positions mentioned above upon their retirement.

Mr. Ding and Mr. Feng have been the non-executive directors of the Company since 18 June 2009. They would like to reduce some of their workload and devote more time to their other business endeavours, they have therefore decided to retire and not to offer themselves for re-election at the AGM.

Mr. Ding and Mr. Feng have confi rmed that they have no disagreement with the Board and there is no matter in relation to their retirement that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its appreciation to Mr. Ding and Mr. Feng for their valuable contribution to the Company during their tenure of service.

By Order of the Board Amber Energy Limited Chai Wei President

Hong Kong, 16 April 2012

As at the date of this announcement, the Board comprises one executive director, Mr. Chai Wei; two non-executive directors, namely Mr. Ding Guang Ping and Mr. Feng Li Min; and three independent non-executive directors, namely Mr. Zhang Shou Lin, Mr. Tse Chi Man and Mr. Yao Xian Guo.