Kunlun Energy Company Limited announced that Mr. Lau Hak Woon current company secretary, has reached his retirement age and has ceased to be the company secretary of the Company from 10 July 2016. Mr. Lau has confirmed that he has no disagreement with the Board. The Board also announced that Mr. Cheng Cheng has been appointed as the company secretary of the Company with effect from 10 July 2016. Mr. Cheng is currently a Vice President of the Company and was an executive director of the Company from June 2004 to May 2016. Mr. Cheng has over 27 years of industry experience working at China National Petroleum Corporation, the parent company of PetroChina Company Limited. Before joining the Company, he had over 15 years of international petroleum industry experience, including working as project manager at both Legal & Contract Department and Financing & Planning Department and subsequently the executive deputy general manager of Financing & Capital Operation Division at China National Oil and Gas Exploration and Development Corporation and as a vice president of CNPC International (Canada) Limited.