The board of directors of Brightoil Petroleum (Holdings) Limited announced that Mr. Wong Wei has been appointed as executive director of the company with effect from 8 May 2015. Mr. Wang has over 28 years experience in oil & gas industry. Before joining the Group, Mr. Wang held a number of senior management positions in different business units of Sinochem Group from 1986 to 2014.

The Board announced that Mr. Justin Sawdon Stewart Murphy has tendered his resignation as an executive Director with effect from 8 May 2015 due to his pursuit of other interests. Mr. Murphy has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company.