SPT Energy : List of Directors and their role and function 2018-05-11

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 (Chief Executive Officer) Mr. Liu Ruoyan

Mr. Li Qiang

Non-Executive Directors: 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, 11 May 2018

* for identification purpose only