The board of directors of Amber Energy Limited announced that Mr. Wei Junyong and Mr. Liu Xuanhua have been appointed as the non-executive directors of the Company with effect from 25 September 2015. Mr. Wei Junyong, aged 46, has over 20 years of experience in corporate operation
management. Mr. Wei has been a director and the president of Minsheng Life Insurance Co. Ltd. since 2009 and an executive committee member since 2011. Mr. Wei has been the financial officer of Minsheng Life since 2012 and has served as the chief financial officer since 2013. Mr. Liu Xuanhua, aged 35, who is a Chinese Certified Public Accountant and a Certified Tax Adviser, has many years of working experience in the field of financial management. Mr. Liu joined Wanxiang Group in 2002 and was responsible for finance-related functions. Since 2013, Mr. Liu has been the deputy manager and the manager of the Department of Financial Asset and the assistant to the general manager of Xinjiang Wanxiang Clean Energy Co. Ltd. successively.