Officers: JX ENERGY LTD.

JX ENERGY LTD.

	Name	⚥	Age in 2024	Position	From	Until
1	Bo, Le 伯樂	M	44	Ch, CEO, Pres, Co-FdrChairman, Chief Executive Officer, President, Co-Founder	2005-03-11	2019-12-18
2	Dai, Binyou 代斌友	M	55	EDExecutive Director	2024-02-14
3	Hung, Clement Ka Hai 洪嘉禧	M	69	INEDIndependent Non-Executive Director	2023-08-01
4	Jing, Yuan 景元	M	65	NEDNon-Executive Director	2005-03-11	2020-06-30
5	Kong, Zhanpeng 孔展鵬	M	61	INEDIndependent Non-Executive Director	2023-08-01
6	Liu, Yongtan 柳永坦	M	69	ChChairman	2019-12-18	2024-02-14
				Ch, CEOChairman, Chief Executive Officer	2024-02-14
7	Orman, Richard Dale	M	75	INEDIndependent Non-Executive Director	2016-02-26	2023-08-01
8	Pinney, Bryan Daniel	M	72	INEDIndependent Non-Executive Director	2016-02-26	2020-12-04
9	Robertson, Peter David (1952)	M	72	INEDIndependent Non-Executive Director	2016-02-26	2023-08-01
10	Smith, Larry Grant	M	70	INEDIndependent Non-Executive Director	2020-12-04
11	Wang, Pingzai 王平在	M	58	CEOChief Executive Officer	2020-06-30	2024-02-14

	Name	⚥	Age in 2024	Position	From	Until
1	Bo, Le 伯樂	M	44	Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director	2019-12-18	2020-03-04
2	Chau, Anita Hing Ling 周慶齡	F	50	CoSecCompany Secretary	2016-04
3	Leray, Tara Suzanne	F	45	CFO, CoSecChief Financial Officer, Company Secretary	2022-08-15
4	Meidl, Jesse David	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2020-12-04	2022-08-15
5	Wang, Pingzai 王平在	M	58	CEO Non-DirChief Executive Officer, Non-director	2020-03-04	2020-06-30
6	Wong, Bennett Ka Ying 黃嘉瀛	M	50	CoSecCompany Secretary	2015-07	2020-12-04