Sunshine Oilsands Ltd. — Board/Management Information 2019

Jun 3, 2019

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SUNSHINE OILSANDS LTD. 陽光油砂有限公司*

(a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability)

(HKEX: 2012)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the “ Board ”) of Sunshine Oilsands Ltd. comprises 8 directors as follows:

Executive Directors:

Mr. Kwok Ping Sun (Chairman) Ms. Gloria Pui Yun Ho

Non-Executive Directors:

Mr. Michael John Hibberd (Vice Chairman) Ms. Linna Liu Ms. Xijuan Jiang

Independent Non-Executive Directors:

Mr. Raymond Shengti Fong Ms. Joanne Yan Mr. Yi He

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

Board CommitteeDirectors	AuditCommittee	CompensationCommittee	CorporateGovernanceCommittee	ReservesCommittee
Kwok PingSun		C	C	M
Michael John Hibberd			M
Gloria Pui Yun Ho
Linna Liu
Xijuan Jiang		M
Raymond Shengti Fong	M	M	M	C
Joanne Yan	C	M	M
Yi He	M		M	M

Notes:

C = Chairman of the relevant Board committees M = Member of the relevant Board committees

Hong Kong, June 3, 2019

*For identification purposes only