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KEYNE LTD Board/Management Information 2016

Jun 22, 2016

Board/Management Information

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

The members of the board of directors (the ‘‘Board’’) of Amber Energy Limited and their role and function are set out below:

and function are set out below:
	BOARD COMMITTEESAudit CommitteeMr. TSE Chi Man (Chairman)Mr. YAO Xian GuoMr. YU Wayne W.Remuneration CommitteeMr. YAO Xian Guo (Chairman)Mr. TSE Chi ManMr. CHAI WeiNomination CommitteeMr. CHAI Wei (Chairman)Mr. TSE Chi ManMr. YAO Xian GuoMr. YU Wayne W.
MEMBERS OF THE BOARDExecutive DirectorMr. CHAI Wei (President)Non-executive DirectorsMr. WEI Jun Yong (Chairman)Mr. LIU Xuan HuaMr. LI Jin QuanIndependent non-executive DirectorsMr. TSE Chi ManMr. YAO Xian GuoMr. YU Wayne W.	BOARD COMMITTEESAudit CommitteeMr. TSE Chi Man (Chairman)Mr. YAO Xian GuoMr. YU Wayne W.Remuneration CommitteeMr. YAO Xian Guo (Chairman)Mr. TSE Chi ManMr. CHAI WeiNomination CommitteeMr. CHAI Wei (Chairman)Mr. TSE Chi ManMr. YAO Xian GuoMr. YU Wayne W.

Hong Kong, 22 June 2016