The board of directors of Kunlun Energy Company Limited announced that the Board has resolved on April 28, 2014 that, Mr. Zhao Yongqi will be proposed as an executive director with effect following the conclusion of the annual general meeting of the company to be held on June 12, 2014, subject to the approval of the shareholders of the company at the annual general meeting. Mr. Zhao Yongqi, aged 53, has been appointed as the Chief Executive Officer of the company since December 5, 2013. He also serves as the general manager and an executive director of PetroChina Kunlun Gas Co.

Ltd. Concurrently, he serves as the general manager and an executive director of PetroChina Kunlun Natural Gas Utilisation Co. Ltd.