Sunshine Oilsands Ltd.
HKSE : 2012

Sunshine Oilsands Ltd.

June 29, 2017 12:08 ET

Sunshine Oilsands Ltd.: List of Directors and Their Roles and Functions

CALGARY, ALBERTA and HONG KONG, CHINA--(Marketwired - June 29, 2017) - The board of directors (the "Board") of Sunshine Oilsands Ltd. (HKSE:2012) comprises 11 directors as follows:

Executive Directors:
Mr. Kwok Ping Sun (Chairman)
Mr. Hong Luo
Mr. Qiping Men
Ms. Gloria Pui Yun Ho
Non-Executive Directors:
Mr. Michael John Hibberd (Vice Chairman)
Ms. LinnaLiu
Ms. Xijuan Jiang
Independent Non-Executive Directors:
Mr. Raymond Shengti Fong
Mr. Jeff Jingfeng Liu
Ms. Joanne Yan
Mr. Yi He

There are four Board committees. The table below provides membership information of these committees on which the Board member serves.

Board Committee
Directors
Audit
Committee
Compensation
Committee
Corporate
Governance
Committee
Reserves
Committee
Kwok Ping Sun C C
Michael John Hibberd M
Hong Luo
Qiping Men C
Gloria Pui Yun Ho
Linna Liu
Xijuan Jiang M
Raymond Shengti Fong M M M M
Jeff Jingfeng Liu M M
Joanne Yan C M M
Yi He M M
Notes:
C = Chairman of the relevant Board committees
M = Member of the relevant Board committees

* For identification purposes only

Changes in relation to Canadian Corporate Secretary

The Corporation wishes to announce that as there is no mandatory requirement in Canada to have a Canadian Corporate Secretary, the Corporation has ceased this position effective 29 June 2017. Ms. Ada Chow Man Ngan continues to serve as the Corporation's Company Secretary and Authorized Representative in Hong Kong.

Hong Kong, June 29, 2017

(a corporation incorporated under the Business Corporations Act of the Province of Alberta, Canada with limited liability)

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