Shandong Molong Petroleum Machinery : List of Directors and Their Role and Function

(A Sino-foreign joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 568) List of Directors and Their Role and Function

The members of the board of directors (the "Board") of Shandong Molong Petroleum
Machinery Company limited are as follows:

Executive Directors:

Mr. Zhang En Rong (Chairman)
Mr. Zhang Yun San (Vice Chairman) Mr. Lin Fu Long
Mr. Guo Huan Ran

Non-Executive Directors:

Mr. Xiao Qing Zhou
Mr. Guo Hong Li

Independent Non-Executive Directors:

Mr. John Paul Cameron Ms. Wang Chun Hua Mr. Qin Xue Chang
The Board has set up four committees. The table below provides membership

information of these committees on which each Board members serves.

Board committe Director	Audit Committee	Nomination Committee	Remuneration and Assessment Committee	Strategy Committee
Zhang En Rong
Zhang Yun San		Member	Member	Chairman
Lin Fu Long

Shandong, People's Republic of China
28 June 2013