CHK Oil Announces Updated Board and Committee Composition

Bulletin Express06-30

CHK Oil Limited released an update on 30 June 2026 detailing current appointments to its Board of Directors and three key committees.

Board structure: • Five executive directors now lead the company—Yu Zhibo (Chairman), Wong Wai Sze (Vice Chairman), Jin Ailong (Chief Executive Officer), Wong Chung Kin Quentin and Lam Pui Wang. • Zheng Ye continues as the sole non-executive director. • Independent oversight is provided by three independent non-executive directors: Zhong Bifeng, Huang Qingwei and Chen Yawei.

Committee assignments: 1. Audit Committee – chaired by Huang Qingwei with members Zhong Bifeng and Chen Yawei. 2. Remuneration Committee – chaired by Zhong Bifeng with Yu Zhibo and Chen Yawei serving as members. 3. Nomination Committee – chaired by Chen Yawei with Yu Zhibo and Zhong Bifeng as members.

The updated governance framework clarifies reporting lines and oversight responsibilities, reinforcing CHK Oil’s corporate governance structure.

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