(Incorporated in Bermuda with limited liability)

(Stock Code: 702)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Sino Oil and Gas Holdings Limited are set out below.

Executive Directors

Dr. Dai Xiaobing (Chairman and Chief Executive Officer)

Mr. Wan Tze Fan Terence

Non-executive Director

Mr. King Hap Lee

Mr. Huang Shaowu

Ms. Cai Yanling

Mr. Tsang Hing Bun

Independent Non-executive Directors

Professor Wong Lung Tak Patrick

Dr. Wang Yanbin

Dr. Dang Weihua

There are 3 Board committees. The membership information of each committee is set out below.

Audit Committee

Professor Wong Lung Tak Patrick (Chairman)

Dr. Wang Yanbin

Dr. Dang Weihua

Remuneration Committee

Professor Wong Lung Tak Patrick (Chairman)

Dr. Dai Xiaobing

Dr. Dang Weihua

Nomination Committee

Dr. Dai Xiaobing (Chairman)

Professor Wong Lung Tak Patrick

Dr. Dang Weihua

Hong Kong, 14 September 2020

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Sino Oil and Gas Holdings Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 09:14:04 UTC