Amber Energy Limited board announced that Mr. Li Jin Quan has been appointed as the non-executive director with effect from 2 June 2016. He worked at the strategic development department of China Wanxiang from April 2009 to 2014 and served as the vice executive general manager and the executive general manager of that department. Mr. Li is also a director (and subsequently the Chairman since 2015) of Hanchuan CNC Machine Tool Co. Ltd. In addition, Mr. Li also served as the non-executive director of the company from 15 March 2013 to 17 June 2015. The board also announced that Mr. Wei Jun Yong, the non-executive director, has been appointed as the chairman of the Board, with effect from 2 June 2016, while Mr. Chai Wei, the executive director and president of the company, has ceased to serve as the chairman of the board with effect from 2 June 2016. Mr. Chai Wei will remain as the executive Director and the president of the company.