The board of directors of Amber Energy Limited (Company) announced that Mr. Chai Wei has resigned as the President and Authorized Representative of the Company with effect from the date of this announcement, and Mr. Wei Jun Yong, a non- executive director of the Company, has been appointed as the Authorized Representative with effect from the same day. The Board of the Company announced that Mr. Gu Gen Yong is hereby appointed as the General Manager of the Company with effect from the date of this announcement upon consideration and approval by the Board by reference to the nomination from the Company's Nomination Committee. Mr. GU Gen Yong, joined the Group in December 2012 and is responsible for work safety in electric power generation and the construction management of the Group.

Mr. Gu has engaged in the power industry for more than 25 years.