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DIRECTORS AND MANAGEMENT GENERAL Our Board currently consists of ten Directors, comprising two executive directors, four non-executive Directors and four independent non-executive Directors. Save as disclosed in this Pro
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Document Date: 2012-02-19 17:25:40


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City

Toronto / Hefei / Jakarta / Calgary / /

Company

Challenger Energy Corp. / McDaniel & Associates Consultants Ltd. / MJH Services Inc. / Sonde Resources Corp. / Stealth Ventures Ltd. / Seth Consultants Ltd. / McCarthy Tétrault LLP / Toronto Stock Exchange / Charter Globe Limited / Bank of China / Skope Energy Inc. / Thai National Oil Company / PetroKazakhstan Inc. / Torquay Oil Corp. / Hyperion Exploration Corp. / PanOrient Energy Corp. / Suncor Energy / Greenfields Petroleum Corporation / Hurricane Hydrocarbons Ltd. / 1226591 Alberta Inc / China Coal Corporation / Ammonite Energy Ltd. / Mobilift Inc. / China National Offshore Oil Corporation / China Life Insurance (Overseas) Company Limited. / Chinook Energy Inc. / Orient Financial Holdings Limited. / Hawk Exploration Ltd. / China Life / TSX Venture Exchange / Zapata Capital Inc. / Porto Energy Corp. / Heritage Oil Corporation / Ecopetrol / Orient International Petroleum & Chemical Limited / Donahue Ernst / Redcliffe Exploration Inc. / Petrobras / United Rayore Gas Ltd. / Company 2011 25 Operational / ScotiaMcLeod Inc. / Bohai Company / Enerplus Corporation / London Stock Exchange / BNP Resources Inc. / Hudson’s Bay Oil and Gas Company Limited / Seaview Energy Inc. / Oil / Petro-Canada / Energy Navigator Inc. / Western Financial Group Inc. / Abenteuer Resources Ltd. / BOCGI Zheshang Investment Fund Management (Zhe Jiang) Co. Ltd. / Orient International Resources Group Limited / Online Energy Inc. / Development Limited / Koch Exploration Canada LP / PricewaterhouseCoopers LLP. / Montana Exploration Corp. / Novus Energy Inc. / Storm Resources Ltd. / SemBioSys Genetics Inc. / Suzhou Dongwu Cement Limited / Triton Energy Corp. / Young LLP / Iteration Energy Ltd / Canacol Energy Ltd. / Heritage Oil Plc / Rally Energy Corp. / Innovative Wireline Solutions Inc / Exploration Corp / North Canadian Oils Limited / Far East International Investment Company Limited / Corridor Resources Inc. / Action Energy Inc. / Arakis Energy/State Petroleum Sudan / Reliable Energy Ltd. / Wujiang Yuan Tong Highway Construction / Zapata Energy Corporation / Canadian Superior Energy Inc. / Crescent Point Energy Corp. / Open Range Energy Corp. / Sagres Energy Inc / Blackline GPS Corp. / Waterous & Co / CIBC World Markets Inc. / Ultra Capital Inc. / Orient International Group / Comergroup / Sunshine Oilsands Ltd. / Avalite Inc. / Talisman Energy / Connacher Oil and Gas Ltd. / /

Continent

Asia / South America / North America / /

Country

Thailand / Pakistan / Brazil / Guyana / China / Kazakhstan / Egypt / Colombia / Canada / Tanzania / Malta / Trinidad and Tobago / Iraq / Mali / Indonesia / Azerbaijan / United States / Democratic Republic of Congo / /

Currency

CNY / HKD / /

Event

M&A / Employment Change / Name Change / Bankruptcy / Natural Disaster / /

Facility

University of British Columbia / Taiwan Cheng Kung University / Norwegian University of Science / Tsinghua University / University of Saskatchewan / Queen’s University / China Foreign Affairs University / Bank of China headquarters / Glenbow Museum / The Hong Kong Institute of Directors / University of Oxford / Court of Queen’s Bench / Tongji University / University of Western Ontario / Renmin University of China / Hong Kong Financial Service Institute / University of Calgary / University of Denver / Hong Kong Institute of Chartered Secretaries / Hong Kong Institute of Directors / University of Toronto / Tennessee Technological University / /

IndustryTerm

gas engineering evaluation / software development / energy / oil and gas operations / natural gas liquids / fall prevention technology / oil and gas assets / slickline products / oil and gas industry / oil and gas sector coverage / cement / chemical / gas and oil / natural gas / oil and gas / finance / gas industry / corporate finance / oil and gas exploration / information technology / oil and gas properties / manufacturing / natural gas production / corporate banking department / natural gas industry / oil / project management / oil and gas acquisitions / shallow natural gas / highway advertising / natural gas liquids production / natural gas properties / mining / /

MarketIndex

TSX / /

NaturalFeature

Peace River / Alberta Peace River / /

Organization

Hong Kong Chinese Enterprises Association / Compensation Committee / Tennessee Technological University / University of Oxford / Taiwan Cheng Kung University / Renmin University of China / ZheShang PE Fund / Listing Committee of the Stock Exchange of Hong Kong Limited / Tongji University / Chinese Academy of Social Sciences / Hong Kong Financial Service Institute / University of Western Ontario / Reserves Committee / University of Calgary / Hong Kong China Education Fund / University of Toronto / Law Society / Life Insurance Council / Canada LP / Court of Queen / Insurance Advisory Committee / Norwegian University of Science and Technology / Enerplus Resources Fund / Tsinghua University / University of Denver / China Foreign Affairs University / Chartered Accountants Education Foundation / Government of Hong Kong S.A.R. / Hong Kong Federation of Insurers / Corporate Governance Committee / Hong Kong Institute of Chartered Secretaries / Hong Kong Institute of Directors / Queen’s University / University of British Columbia / University of Saskatchewan / /

Person

Natural / Douglas Stewart Brown / Michael John Hibberd / Thomas Kenneth / Crude / Tingan Liu / Gerald Franklin Stevenson / John Stanley Kowal / Songbo Cong / John Empey Zahary / Songning Shen / Robert John Herdman / Raymond Shengti Fong / Tonino / Wazir Chand Seth / Hok Ming Tseung / Haotian Li / David Owen Sealock / Gregory George Turnbull / /

Position

Senior Vice President / Operations / Executive Director / director of a textile factory / Chief Financial Rouse / Director 60 Independent / registered professional engineer in the province of Alberta / geologist / Secretary / Independent Non-Executive Director / Director Non-Executive Director / Officer & Vice President / Finance / director of E-Zone / president and chief executive officer / registered professional engineer / Representative / Vice President / Facilities Engineering / Chairman and Co-Chief Executive Officer / director and president / director for a number / deputy chairman and president / Non-executive Crude oil Chairman / non-executive Director and Chairman / director in Alberta Non-executive Oil / Non-executive Chairman / regional managing partner of the Calgary office / interim chief executive officer / director of E-Zone network Inc. / authorised representative / Director 6 October / senior economist and a member / professional engineer / director and senior vice-president / Vice President / Production / Non-executive director / Director Non-Executive Director Non-Executive Director Non-Executive Director / vice chairman / independent non-executive Director and Chairman / President / chief executive officer / Office Position Held Since President and Chief Executive Officer / accountant / exploration manager / director of Deer Creek Energy / Co-Chairman / manager in a wide range of business development and division / production manager and project manager / non-executive / Director 9 May / Executive / independent non-executive / Co-Chairman and an Executive Director / chairman / president and managing director / director of a number / director of the second board / Counsel / Executive Vice President / Corporate Operations / head of oil and gas acquisitions and divestitures / deputy chief executive officer / Director 15 July / Head of operations / Interim President / Director 1 September / independent director / senior geology consultant / Co-Chairman Executive Director / Strategic Adviser / professional geologist / Chief Operating Officer / chairman / Director / Co-Chief Executive Officer / Director 18 July / Director 67 Independent / council member / Private Company Executive / adviser / Director of the Year Award / board member / director / Investment / member / registered professional engineer in Ontario and Alberta / chairman / investment committee / /

ProvinceOrState

British Columbia / Ontario / Alberta / Suzhou Province / Delaware / Saskatchewan / /

Region

central Alberta / Latin America / Western Ontario / Middle East / Western Canada / /

Technology

simulation / information technology / geophysics / fall prevention technology / /

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