Microsoft Word - E_List of Directors_as at 2016-01-15.docx


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(Incorporated in Bermuda with limited liability)

(Stock Code: 307)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of directors (the "Board") of Up Energy Development Group Limited are set out below.


Executive Directors

Qin Jun (Chairman and Chief Executive Officer) Wang Chuan


Non-executive Director

Liu Yongshun


Independent Non-executive Directors

Li Bao Guo

Shen Shiao-Ming Zhang Xudong Alan


There are 4 Board committees. The table below provides the membership information of these committees on which Board members serve.


Board Committee Director

Audit Committee

Executive Committee

Nomination Committee

Remuneration Committee

Qin Jun

C

C

M

Wang Chuan

M

Li Bao Guo

M

M

M

Shen Shiao-Ming

M

M

C

Zhang Xudong Alan

M


Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees


Hong Kong, 15 January 2016


* For identification purpose only

Up Energy Development Group Limited issued this content on 2016-01-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-15 11:47:02 UTC

Original Document: http://upenergydev.todayir.com//attachment/2016011519320100002412838_en.pdf