KEYNE LTD — Board/Management Information 2016

Jun 22, 2016

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.

Amber Energy Limited 琥 珀 能 源 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 90)

ANNOUNCEMENT

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (‘‘Board’’) of Amber Energy Limited (the ‘‘Company’’) announces that Mr. Lai Chun Yu (‘‘Mr. Lai’’) has resigned as an executive director of the Company with effect from 22 June 2016, in order to devote more time in managing the Company secretorial affairs of the Company.

Mr. Lai has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board would like to express its gratitude to Mr. Lai for his support, devotion and invaluable contributions to the Company during his tenure of office.

By Order of the Board Amber Energy Limited Wei Jun Yong Chairman

Hong Kong, 22 June 2016

As at the date of this announcement, the Board comprises one executive director Mr. Chai Wei; three non-executive directors, namely Mr. Wei Jun Yong, Mr. Liu Xuan Hua and Mr. Li Jin Quan; and three independent non-executive directors, namely Mr. Tse Chi Man, Mr. Yao Xian Guo and Mr. Yu Wayne W.