CHK Oil Updates Board Structure and Committee Line-ups

Bulletin Express06-26

On 26 June 2026, CHK Oil Limited disclosed a refreshed organisational chart for its governing bodies.

The Board now comprises eight members: • Executive Directors – Yu Zhibo (Chairman), Wong Wai Sze (Vice Chairman) and Jin Ailong (Chief Executive Officer). • Non-executive Director – Zheng Ye. • Independent Non-executive Directors – Zhong Bifeng, Huang Qingwei and Chen Yawei.

Three specialised committees were also confirmed: 1. Audit Committee – chaired by Independent Non-executive Director Huang Qingwei with Zhong Bifeng and Chen Yawei as members. 2. Remuneration Committee – chaired by Independent Non-executive Director Zhong Bifeng, joined by Yu Zhibo and Chen Yawei. 3. Nomination Committee – chaired by Independent Non-executive Director Chen Yawei, working alongside Yu Zhibo and Zhong Bifeng.

The announcement clarifies leadership roles, underlining the company’s adherence to corporate governance standards through balanced representation of executive, non-executive and independent non-executive directors across its key committees.

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