KEYNE LTD — Board/Management Information 2012

Mar 30, 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

MEMBERS OF THE BOARD BOARD COMMITTEES Executive Directors Audit Committee Mr. CHAI Wei (President) Mr. TSE Chi Man (Chairman) Mr. ZHANG Shou Lin Non-executive Directors Mr. YAO Xian Guo Mr. DING Guang Ping (Chairman) Mr. FENG Li Min Mr. FENG Li Min Remuneration Committee Independent non-executive Directors Mr. ZHANG Shou Lin (Chairman) Mr. ZHANG Shou Lin Mr. YAO Xian Guo Mr. TSE Chi Man Mr. DING Guang Ping Mr. YAO Xian Guo Nomination Committee Mr. DING Guang Ping (Chairman) Mr. ZHANG Shou Lin Mr. TSE Chi Man Mr. YAO Xian Guo Mr. CHAI Wei