Amber Energy Limited announced that Yu Wayne W. has been appointed as an independent non-executive director of the company and a member of the audit committee and nomination committee of the Board. Yu is currently a professor at the Hong Kong Polytechnic University, and is also the Associate Director of the Graduate School of Business of Hong Kong Polytechnic University. Yu is appointed for a term of three years with effect from August 29, 2012 subject to rotation, retirement and re-election at the general meetings of the company pursuant to the articles of association of the company.