China Huarong Energy Company Limited
(Incorporated in the Cayman Islands with limited liability) (01101.HK)

China Huarong Energy Company Limited and its subsidiaries are principally engaged in the businesses of shipbuilding, energy exploration and production, marine engine building, offshore engineering and engineering machinery, focusing on oil and gas related customers and markets. The Group operates the largest shipyard in the PRC, with manufacturing bases in Nantong (Jiangsu Province) and Hefei (Anhui Province).

In September 2014, we completed the acquisition of 60% interests in the Kyrgyzstan Project involving five oilfield zones located in the Fergana Valley of Central Asia. Through the upstream oil exploration and production activities in Kyrgyzstan, we have successfully launched into the energy resources development business.

List of Directors and Their Role and Function

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Terms of Reference of Audit Committee

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Terms of Reference of Nomination Committee

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Terms of Reference of Remuneration Committee

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Memorandum and Articles of Association

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Services Agreement dated 20 October 2010 (Chinese Version Only)

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Shareholders’ Agreement dated 8 January 2009 but effective as at 21 May 2008 (Chinese Version Only)

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Supplemental Agreement (to the Shareholders’ Agreement) dated 18 October 2010 but effective as at 21 May 2008 (Chinese Version Only)

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