SPT Energy : List of Directors and their role and function 2019-03-26

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. Li Qiang

Mr. Wu Jiwei

Non-Executive Director:

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, 26 March 2019

*  for identification purpose only