CHK Oil : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock Code: 632)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Company's board of directors (the "Board") are set out below:

Executive Directors

Liu Gui Feng (Chairlady)

Yu Jiyuan (Vice Chairman & Chief Executive Officer)

Lin Qing Yu

Chen Junyan

Li Songtao

Non-executive Director

Yu Zhibo

Independent Non-executive Directors

Zhong Bifeng

Yang Yuyan

Pang Jun

Board Committees

The Board has set up three committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Yang Yuyan (Chairlady)

Zhong Bifeng

Pang Jun

Remuneration Committee

Zhong Bifeng (Chairlady)

Yu Jiyuan

Yang Yuyan

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Nomination Committee

Pang Jun (Chairman)

Yu Jiyuan

Zhong Bifeng

Hong Kong, 21 September 2020

* for identification purposes only

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