Shandong Molong Petroleum Machinery : List of Directors and their Roles and Functions...

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(A Sino-foreign joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 568)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Shandong Molong Petroleum Machinery Company Limited* are set out below:

Executive Directors:

Mr. Yang Yun Long (Chairman)

Mr. Yuan Rui (Deputy Chairman)

Mr. Liu Min

Mr. Li Zhi Xin

Non-executive Directors:

Mr. Yao You Ling

Mr. Wang Quan Hong

Independent Non-executive Directors:

Mr. Tang Qing Bin

Mr. Song Zhi Wang

Mr. Cai Zhong Jie

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

	Audit	Nomination	Remuneration	Strategy
	Committee	Committee	Committee	Committee
Yang Yun Long		M	M	C
Yuan Rui
Liu Min
Li Zhi Xin
Yao You Ling
Wang Quan Hong
Tang Qing Bin	C	M	M	M
Song Zhi Wang	M	C	M	M
Cai Zhong Jie	M	M	C	M

Notes:

C - Chairman/ Chairlady of the relevant committee(s)

M - Member of the relevant committee(s)

Shandong, the PRC

25 November 2020

*For information purposes only