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(Stock Code: 00135.HK) APPOINTMENT OF DIRECTOR

The board of directors (the "Board") of Kunlun Energy Company Limited (the "Company") is pleased to announce that Mr. Wu Enlai has been appointed as an executive director ("Director") of the Company with effect from 30 December 2013.
Mr. Wu Enlai, aged 53, a professorate senior engineer and has over 30 years of work experience in the oil and gas industry in China. He graduated from East China Petroleum Institute in August 1982, majoring in refining, and obtained a master's degree in Management Science and Engineering from China University of Petroleum (Beijing) in June 1999. He also obtained a MBA degree from the Haskayne School of Business, University of Calgary, Canada, in June 2002. Mr. Wu became the Deputy Commander of Tarim Petrochemical Engineering Construction Headquarters in August 1997, Deputy Director of Capital Operations Department of China National Petroleum Corporation in August 2002, Deputy General Manager of China National Oil and Gas Exploration and Development Corporation in January 2004, and the leader of Preparatory Team of PetroChina Guangxi Petrochemical Company Ltd. in May 2005. Mr. Wu has served as the General Manager of PetroChina Guangxi Petrochemical Company Ltd. in October 2005, and concurrently as the leader of Enterprise Coordination Team of PetroChina Company Limited in Guangxi in September 2012.
Mr. Wu did not hold any directorship in other publicly listed companies in the last three years.
As at the date of this announcement, Mr. Wu does not have any interests in the securities of the Company within the meaning of Part XV of the Securities and Future Ordinance (Chapter 571 of the Laws of Hong Kong).
Mr. Wu does not have any relationship with other Directors, senior management, substantial shareholders (as defined by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") ) or controlling shareholders (as defined by the Listing Rules) of the Company.
Save as disclosed above, there are no other matters concerning Mr. Wu that need to be brought to the

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attention of the shareholders of the Company, and there is no other information required to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules.
The Board takes this opportunity to welcome Mr. Wu Enlai on his appointment.
By Order of the Board

Kunlun Energy Company Limited

Lau Hak Woon
Company Secretary
Hong Kong, 30 December 2013

As at the date of this announcement, the Board comprises Mr. Zhang Bowen as the President and executive Director (performing the duties of the Chairman), Mr. Cheng Cheng as the Senior Vice President and executive Director and Mr. Wu Enlai as the executive Director, and Dr. Lau Wah Sum, Mr. Li Kwok Sing Aubrey and Dr. Liu Xiao Feng as independent non-executive Directors.

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