Polyard Petroleum International Group Limited announced the board of directors and committees. EXECUTIVE DIRECTORS: Mr. Lai Chun Liang (Chairman), Mr. Lin Zhang and Mr. Qian Jie. NON-EXECUTIVE DIRECTOR: Mr. Yang Changchun and Ms. Xie Qun.

INDEPENDENT NON-EXECUTIVE DIRECTORS: Mr. Kwan King Chi George, Mr. Cheng Chak Ho and Mr. Chan Shiu Chung. AUDIT COMMITTEE: Mr. Kwan King Chi George (Chairman), Mr. Cheng Chak Ho and Ms. Xie Qun. REMUNERATION COMMITTEE: Ms. Xie Qun (Chairman), Mr. Cheng Chak Ho and Mr. Chan Shiu Chung.

NOMINATION COMMITTEE: Mr. Cheng Chak Ho (Chairman), Mr. Yang Changchun and Mr. Lin Zhang.