• CHK Oil set its board lineup, naming Yu Zhibo as chairman; Jin Ailong as chief executive officer.
• Executive directors include Wong Chung Kin Quentin, Lam Pui Wang.
• Non-executive director: Zheng Ye; independent non-executive directors include Huang Qingwei, Zhong Bifeng, Chen Yawei.
• Audit committee chaired by Huang Qingwei; members include Zhong Bifeng, Chen Yawei.
• Remuneration committee chaired by Zhong Bifeng; nomination committee chaired by Chen Yawei; both include Yu Zhibo.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CHK Oil Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12258014), on July 27, 2026, and is solely responsible for the information contained therein.