PDF《CHINA LNG GROUP LIMITED 中国天然气集团有限公司*》

CHINA LNG GROUP LIMITED 中国天然气集团有限公司* (incorporated in the Cayman Islands with limited liability) (Stock Code: 931) List of Directors and their Roles and Functions The Board of Directors ("Board") and their roles and functions of China LNG Group Limited are set out below.

Executive Directors Mr. Kan Che Kin, Billy Albert (Chairman and CEO) Mr. Chen Li Bo (Deputy Chairman) Mr. Li Kai Yien, Arthur Albert Non-executive Directors Mr. Simon Murray Dr. Lam, Lee G. Independent Non-executive Directors Mr. Li Siu Yui Mr. Au Yeung Po Fung Mr. Lam Lum Lee There are three Board committees. Membership information of these committees on which each Board member serves are as follows: Audit Committee Mr. Li Siu Yui (Chairman) Mr. Au Yeung Po Fung Mr. Lam Lum Lee Remuneration Committee Mr. Li Siu Yui (Chairman) Mr. Au Yeung Po Fung Mr. Kan Che Kin, Billy Albert Nomination Committee Mr. Li Siu Yui (Chairman) Mr. Au Yeung Po Fung Mr. Kan Che Kin, Billy Albert Hong Kong,

9 September

2016 * for identification purpose only