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Information on the management bodies of

Information on the management bodies of "PetroKazakhstan Kumkol Resources" JSC (hereinafter "PKKR" JSC or the Company).


Bring to the notice of the shareholders and investors of the Company in accordance with the requirements of Article 79 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", No.415-II dated May 13, 2003.



The membership of the Board of Directors of "PKKR" JSC (the Board of Directors):

No.

Full name

Position in the membership of the Board of Directors

Other positions

1.

Fang Jiazhong

Chairman

2.

Zhao Xiaoming

member

 Chairperson of the Board of Governors, “PKKR” JSC

3.

Tong Xiaoguang

member, Independent Director


The membership of the Board of Governors of "PKKR" JSC (the Board of Governors):

No.

Full name

Position in the membership of the Board of Governors

Other positions

1.

Zhao Xiaoming

Chairperson

2.

Huang Xianxiong

member

President of  "PKKR" JSC