The board of directors of Kunlun Energy Company Limited announced that the board has resolved to propose ordinary resolutions in relation to the proposed appointment of Mr. Ding Shilu, Mr. Zhao Zhongxun and Mr. Zhang Yaoming as executive directors at the annual general meeting of the company to be held on 12 May 2016. The term of office of each of Mr. Ding, Mr. Zhao and Mr. Zhang shall commence from the day of the conclusion of the annual general meeting at which he was appointed by the shareholders of the company in accordance with the bye-laws of the company.