CHK Oil Appoints Quentin Wong and Pui Wang Lam as Executive Directors Effective 30 June 2026

CHK Oil Limited has expanded its board by appointing Mr. Quentin Wong Chung Kin and Mr. Lam Pui Wang as executive directors, effective 30 June 2026. Their addition brings the Board to five executive directors, one non-executive director, and three independent non-executive directors. Both appointees have executed one-year service contracts, renewable annually.

Mr. Quentin Wong, aged 55, holds a bachelor’s degree in Accounting and Financial Management from the University of Essex and a master’s degree in Internal Audit and Management. He is a fellow of several professional bodies, including the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. Wong chairs Quentin Wong & Co. CPA Limited and currently serves as an independent non-executive director of Value Convergence Holdings Limited. His monthly remuneration is set at HK$50,000, supplemented by a discretionary year-end bonus. He will stand for re-election at the next annual general meeting and will be subject to rotation in accordance with the company’s bye-laws.

Mr. Pui Wang Lam, aged 38, holds a bachelor’s degree in Business Administration from Lingnan University. With 15 years’ experience in banking and wealth management, he is now an account executive at CMB International Securities Limited. Lam previously held senior roles at China Construction Bank (Asia) Corporation, China CITIC Bank International, and The Hongkong and Shanghai Banking Corporation. His remuneration terms mirror those of Wong: HK$50,000 per month plus a discretionary year-end bonus, subject to periodic Board review. Lam will also stand for re-election at the next annual general meeting and be subject to rotational retirement under the bye-laws.

Both directors have acknowledged their obligations under Rule 3.09D of the Hong Kong Listing Rules and reported no other positions within the Group, no recent directorships in other listed companies, no relationships with substantial shareholders or management, and no interests in the company’s securities as defined under Part XV of the SFO.

The Board expressed confidence that the new appointments will contribute positively to CHK Oil’s future development.