The board of directors of Amber Energy Limited announced that Mr. Wei Jun Yong, a non-executive Director of the Company, has been redesignated as an executive Director of the Company, meanwhile, Mr. Wei Jun Yong will serve as a member of the remuneration committee of the Company; and Mr. Gu Gen Yong and Mr. Zhang Liang Hua have been appointed as an executive Director and a non-executive Director, respectively, with effect from 8 June 2017. Mr. Wei Jun Yong, aged 47, was appointed as a non-executive Director on 25 September 2015. Mr. Wei Jun Yong has over 20 years of experience in corporate operation management. Mr. Wei Jun Yong has been a director and the president of Minsheng Life Insurance Co. Ltd. since 2009 and an executive committee member since 2011. Mr. Wei Jun Yong has been the financial officer of Minsheng Life since 2012 and has been the chief financial officer since 2013. Mr. Gu Gen Yong, aged 53, is the General Manager of the Company. Mr. Gu Gen Yong joined the Group in December 2012 and was responsible for work safety in electric power generation and the construction management of the Group. Mr. Gu Gen Yong has engaged in the power industry for more than 25 years. Prior to joining the Group, Mr. Gu Gen Yong was the factory manager of Dilong Thermal Power Plant () of Nine Dragons Group, and an installation expert and an engineer of SINOPEC Jinling Petrochemical Company and a member of Jiangsu Society of Engineering Thermophysics. Mr. Zhang Liang Hua, aged 54, served as a vice president of Shanghai Pu-xing Energy Limited in December 2015. Prior to that, Mr. Zhang Liang Hua has been a vice president of Minsheng Life Insurance Co. Ltd. and a vice president of Minsheng Tonghui Asset Management Co. Ltd. Mr. Zhang Liang Hua has also served as a deputy director of Life Insurance Regulatory Department, a head of Actuary Section under Life Insurance Regulatory Department of China Insurance Regulatory Commission and other positions.