The board of directors of Amber Energy Limited announced that it received a letter of resignation tendered by Mr. GU Jun Yuan regarding his resignation as a non- executive director of the company, the Chairman of the Board, the chairman and the member of the nomination committee and the member of the remuneration committee of the company with effect from January 7, 2013 due to his other personal commitments. The board also announce that Mr. Chai Wei, the President and executive director of the company, has been appointed as the Chairman of the Board with effect from January 10, 2013.