Sunshine Oilsands Ltd. — Board/Management Information 2012

Mar 30, 2012

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Sunshine Oilsands Ltd. 陽光油砂有限公司[*]

(Stock Code: 2012)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of Directors of Sunshine Oilsands Ltd. comprises 10 Directors as follows:

Executive Directors:

Mr. Michael John Hibberd (Co-Chairman) Mr. Songning Shen (Co-Chairman)

Non executive Directors:

Mr. Hok Ming Tseung Mr. Tingan Liu Mr. Haotian Li Mr. Gregory George Turnbull

Independent Non executive Directors:

Mr. Raymond Shengti Fong Mr. Robert John Herdman Mr. Wazir Chand Seth Mr. Gerald Franklin Stevenson

There are 4 Board committees. The table below provides membership information of these committees on which the Board member serves.

	Board Committee	Board Committee	Board Committee	Board Committee					Corporate
	Directors			Audit Committee		Compensation Committee Governance Committee Reserves Committee
	Michael John Hibberd								M
	Songning Shen										M
	Hok Ming Tseung						M
	Tingan Liu			M
	Haotian Li								M
	Gregory George Turnbull						M
	Raymond Shengti		Fong				M		M		M
	Robert John Herdman			C			C		M
	Wazir Chand Seth			M					M		C
	Gerald Franklin Stevenson			M			M		C		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

• For identification purpose only

• 1 April 2012