KUNLUN ENERGY COMPANY LIMITED (00135)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Qi Zhenzhong	25-Mar-25		NED
Jin Guanghui	25-Mar-25		CFO Non-dir
Lyu Jing	08-May-24		NED
Xie Mao	17-Dec-20		CoSec
Tsang Jasper Yok Sing	27-Aug-19		INED
Sun Patrick Ting Wah	18-Feb-16		INED
Liu Xiaofeng	16-Apr-04		INED
Qian Zhijia	19-Nov-20	30-Jan-26	CEO	30-Jan-26	Resigned due to change of work arrangements.
Qian Zhijia		30-Jan-26	ED	30-Jan-26	Resigned due to change of work arrangements.
Dr. Liu Xiao Feng		29-May-25	INED	29-May-25	Dr. Liu Xiao Feng did not offer himself for re-election .
Fu Bin	19-Nov-20	01-Apr-25	Ch	01-Apr-25	Resigned due to reaching the age of retirement.
Fu Bin		01-Apr-25	ED	01-Apr-25	Resigned due to reaching the age of retirement.
Gao Xiangzhong	08-Jul-22	25-Mar-25	FD	25-Mar-25	Resigned due to reasons related to his age.
Gao Xiangzhong	22-Apr-22	25-Mar-25	CFO Non-dir	25-Mar-25	Resigned due to reasons related to his age.
Gao Xiangzhong		25-Mar-25	ED	25-Mar-25	Resigned due to reasons related to his age.
Zhou Yuanhong	12-Jan-18	08-May-24	ED	08-May-24	Due to his other work engagements
Zhong Wenxu		31-May-23	Member of Sustainability Committee	31-May-23	No reasons provided.
Miao Yong	06-Nov-18	22-Apr-22	FD
Cheng Cheng	10-Jul-16	17-Dec-20	CoSec
Zhao Yongqi	12-Jun-14	19-Nov-20	CEO
Ling Xiao	12-Jan-18	19-Nov-20	Ch
Li Aubrey Kwok Sing	03-Aug-98	27-May-20	INED
Zhao Zhongxun	12-May-16	19-May-20	ED
Wang Gang	12-May-16	06-Nov-18	CFO Non-dir
Miao Yong	12-Jan-18	06-Nov-18	ED
Ding Shilu	12-May-16	12-Jan-18	ED
Zhang Yaoming	12-May-16	12-Jan-18	ED
Huang Weihe	18-Feb-16	12-Jan-18	Ch
Lau Wah Sum	11-Aug-94	01-Jan-17	INED
Cheng Cheng	01-Sep-11	12-May-16	SVP
Zhang Bowen	01-Sep-11	12-May-16	Pres
Lau Hak Woon		12-May-16	CFO Non-dir, CoSec
Wu Enlai	12-Jun-14	18-Feb-16	Ch
Wu Enlai	30-Dec-13	12-Jun-14	ED
Zhao Yongqi	05-Dec-13	12-Jun-14	Non-Director
Wen Qingshan	28-Aug-13	17-Dec-13	Ch
Jiang Changliang	01-Sep-11	05-Dec-13	CEO
Wen Qingshan	27-Aug-13	28-Aug-13	ED
Li Hualin	05-Jan-07	27-Aug-13	Ch
Cheng Cheng	25-Jun-04	01-Sep-11	Dep GM, ED
Zhang Bowen	05-Jan-07	01-Sep-11	CEO
Wang Mingcai	05-Jan-07	01-Jan-09	ED
Wang Mingcai	18-Jan-01	05-Jan-07	Ch
Li Hualin	18-Jan-01	05-Jan-07	CEO, Vice Ch
Lin Jingao	28-May-97	25-May-06	NED
Xu Tianshu	08-Dec-98	03-Jan-03	ED
Zhang Ruchun	28-May-97	18-Jan-01	Ch
Xu Xiaolu	19-Jun-93	01-Jan-00	ED
Zhang Linsheng	19-Jun-93	08-Dec-98	Vice Ch
Jin De Qin	24-Feb-95	10-Jun-98	INED
Choi Harry Yun Yee	03-Jul-92	30-Jun-97	ED
Li Changlin	19-Jun-93	16-Jun-97	Ch
Lu Shouchun	19-Jun-93	16-Jun-97	ED
Gill Jasjit Singh	02-Jan-91	14-Sep-94	ED
Qiu Helen Xing He	30-Jun-93	09-Aug-94	Dir
Yacob bin Hitam	10-Mar-93	10-Jul-93	NED, Ch
Leong Sik Hong	10-Mar-93	10-Jul-93	NED
Shariff Mohamed Bashir	23-May-92	10-Mar-93	Alt Dir
Khoo Ronald Teng Swee	23-May-92	10-Mar-93	Dir
Low Yong Suan	23-May-92	10-Mar-93	Dir
Chung Kai Chiu	21-Nov-91	23-May-92	Dir
Pozon Edilberto V		23-May-92	MD
Chan Timmy Kam Tim	01-May-90	21-Nov-91	Dir
Sun Desmond Tak Yan	01-May-90	28-Feb-91	Dir
Sia Leng Yuen	01-May-90	28-Dec-90	Dir
Chua Jong Teck	03-Sep-90	02-Nov-90	Dir
Lai Dominic Wing		01-May-90	Dir
Tan A C		01-May-90	Dir
Tan Pee Cee		01-May-90	Dir
Ming Xiaoguang		27-Feb-90	Dir
Wyllie William Robert Alexander		27-Feb-90	Dir
Fullerton Christopher Maxwell		27-Feb-90	Dir
Chew Tong Leong Chee		27-Feb-90	Dir
Mi Guo Jun		03-Nov-89	Dir