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)
Mr. Hong Luo
Chief Executive Officer
(1) 403-984-1450
investorrelations@sunshineoilsands.com
www.sunshineoilsands.com