The members of the board of directors (the “Board”) of Hans Energy Company Limited (the “Company”) are set out below.

Executive Directors

Mr. David AN (Chairman)
Mr. YANG Dong
Ms. LIU Zhijun
Mr. ZHANG Lei

Independent Non-executive Directors

Mr. LI Wai Keung
Mr. CHAN Chun Wai, Tony
Ms. HAI Hiu Chu

There are 3 Board committees. The table below provides membership information of
these committees on which each Board member serves.

Committees

Directors

Nomination Committee

Remuneration Committee

Audit?Committee

David AN

?

M

?

YANG Dong

?

?

?

LIU Zhijun

?

?

?

ZHANG Lei

?

?

?

LI Wai Keung

M

C

C

CHAN Chun Wai, Tony

C

M

M

HAI Hiu Chu

M

M

M

Note :
C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong ,?23?October 2017