The board of directors of Amber Energy Limited announced that Mr. Lai Chun Yu has been appointed as an executive director of the company with effect from April 22, 2013. Mr. Lai Chun Yu is the Company Secretary of the company. Mr. Lai is a member of CPA Australia since 2002 and a member of Hong Kong Institute of Certified Public Accountants since 2004.

Mr. Lai joined the Group in May 2009. Prior to that, Mr. Lai was the qualified accountant and company secretary of a PRC-based computer-aided software solution provider.