SPT Energy Group Inc. 華油能源集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1251) List of Directors and their role and function

The members of the board of directors (the "Board") of SPT Energy Group Inc. are as follows:

Executive Directors:

Mr. Wang Guoqiang (Chairman)

Mr. Ethan Wu Mr. Liu Ruoyan Mr. Li Qiang

Non-Executive Director:

Mr. Lin Yang

Ms. Chen Chunhua

Independent Non-Executive Directors:

Ms. Zhang Yujuan

Mr. Wu Kwok Keung Andrew Mr. Wan Kah Ming

The Board has set up three committees and the members of these committees are as follows:

Audit Committee:

Mr. Wu Kwok Keung Andrew (Chairman)

Ms. Chen Chunhua Mr. Wan Kah Ming

Remuneration Committee: Ms. Zhang Yujuan (Chairman) Mr. Wang Guoqiang

Mr. Wu Kwok Keung Andrew

Nomination Committee:

Mr. Wang Guoqiang (Chairman)

Ms. Zhang Yujuan

Mr. Wu Kwok Keung Andrew Hong Kong, 21 March 2017

* for identification purpose only

SPT Energy Group Inc. published this content on 21 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 March 2017 15:41:06 UTC.

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