Document:

Power
of Attorney

 

Power
of Attorney 

 

I,
______, am a citizen of the People’s Republic of China (the “PRC”), have an ID number of _________, and
hold a ___% equity interest in Science&Technology World Network (Dalian) Co., Limited
(the “Company”) (the “Equity Interest”). As a shareholder of the Company, I hereby irrevocably entrust
Science&Technology World Website Trade (Dalian) Co., Limited to exercise the following
rights under the terms of this Power of Attorney: 

 

I exclusively authorize
WFOE to be my sole representative with full authority to perform and exercise any and all shareholder’s rights associated
with the Equity Interest, including but not limited to, the right to attend shareholders’ meetings, the right to execute
shareholders’ resolutions, the right to sell, assign, transfer or pledge any or all of the Equity Interest and the right
to vote the Equity Interest for all matters, including but not limited to, the appointment of legal representatives, board members,
executive directors, inspectors, chief managers and other senior management officers and the submission of all the Company’s
related documentations to the competent authorities.

 

I exclusively entrust
WFOE as my sole representative with full power to execute the Equity Transfer Contract referenced in the Exclusive Equity Interest
Purchase Agreement of even date herewith and to which I am party, to perform the obligations thereunder on my behalf and to complete
all actions I am required to perform under the Exclusive Equity Interest Purchase Agreement and the Equity Interest Pledge Agreement,
both of which I am a party to and which are entered into as of the execution date of this Power of Attorney. The performance of
the above mentioned rights shall not constitute a limitation on this Power of Attorney.

 

Except as otherwise provided
hereunder, WFOE shall be entitled to transfer, allocate or in any other way utilize the cash dividends and other non-cash income
arising out of the Equity Interest in accordance with my oral or written instructions.

 

Except as otherwise provided
hereunder, WFOE shall be entitled to exercise all the necessary rights associated with the Equity Interest at its sole discretion
and without any further oral or written instructions.

 

WFOE is entitled to assign
the authorization granted under this Power of Attorney to any other individual(s) or legal person(s) without issuing any advance
notice or obtaining my consent. Should any such assignment occur, WFOE shall promptly notify me and indemnify me from any and all
losses incurred as a result of the assignment.

 

    	Page 1 of 2

    	 

    

 

Power of Attorney

 

This Power of Attorney
shall be executed and come into effect as of the date set forth below. This Power of Attorney is coupled with an interest and is
irrevocable and validly existing for as long as I am a shareholder of the Company.

 

Should I desire to exercise
the rights entrusted to WFOE hereunder, I shall provide WFOE with advance notice of my intentions to do so and agree that I shall
have no authority to exercise such rights unless either (i) the rights are specifically reserved to me hereunder or (ii) WFOE,
in its sole and absolute discretion, consents to such exercise.

 

	Signature	 
	 	 
	 	 
	 	 
	Effective as of January 21, 2012	 

 

    	Page 2 of 2Power of Attorney

 

Power
of Attorney 

 

I,
________, am a citizen of the People’s Republic of China (the “PRC”), have an ID number of __________,
and hold a ___% equity interest in Dalian TianYi Culture Development Co., Limited (the “Company”)
(the “Equity Interest”). As a shareholder of the Company, I hereby irrevocably entrust Science&Technology
World Website Trade (Dalian) Co., Limited to exercise the following rights under the terms of this
Power of Attorney: 

 

I exclusively authorize
WFOE to be my sole representative with full authority to perform and exercise any and all shareholder’s rights associated
with the Equity Interest, including but not limited to, the right to attend shareholders’ meetings, the right to execute
shareholders’ resolutions, the right to sell, assign, transfer or pledge any or all of the Equity Interest and the right
to vote the Equity Interest for all matters, including but not limited to, the appointment of legal representatives, board members,
executive directors, inspectors, chief managers and other senior management officers and the submission of all the Company’s
related documentations to the competent authorities.

 

I exclusively entrust
WFOE as my sole representative with full power to execute the Equity Transfer Contract referenced in the Exclusive Equity Interest
Purchase Agreement of even date herewith and to which I am party, to perform the obligations thereunder on my behalf and to complete
all actions I am required to perform under the Exclusive Equity Interest Purchase Agreement and the Equity Interest Pledge Agreement,
both of which I am a party to and which are entered into as of the execution date of this Power of Attorney. The performance of
the above mentioned rights shall not constitute a limitation on this Power of Attorney.

 

Except as otherwise provided
hereunder, WFOE shall be entitled to transfer, allocate or in any other way utilize the cash dividends and other non-cash income
arising out of the Equity Interest in accordance with my oral or written instructions.

 

Except as otherwise provided
hereunder, WFOE shall be entitled to exercise all the necessary rights associated with the Equity Interest at its sole discretion
and without any further oral or written instructions.

 

WFOE is entitled to assign
the authorization granted under this Power of Attorney to any other individual(s) or legal person(s) without issuing any advance
notice or obtaining my consent. Should any such assignment occur, WFOE shall promptly notify me and indemnify me from any and all
losses incurred as a result of the assignment.

 

    	Page 1 of 2

    	 

    

 

Power of Attorney

 

This Power of Attorney
shall be executed and come into effect as of the date set forth below. This Power of Attorney is coupled with an interest and is
irrevocable and validly existing for as long as I am a shareholder of the Company.

 

Should I desire to exercise
the rights entrusted to WFOE hereunder, I shall provide WFOE with advance notice of my intentions to do so and agree that I shall
have no authority to exercise such rights unless either (i) the rights are specifically reserved to me hereunder or (ii) WFOE,
in its sole and absolute discretion, consents to such exercise.

 

	Signature	 
	 	 
	 	 
	 	 
	Effective as of January 21, 2012	 

 

    	Page 2 of 2SECOND AMENDMENT TO
FACILITY AGREEMENT

 

This SECOND AMENDMENT
TO FACILITY AGREEMENT (this “Second Amendment”) is dated as of November 28, 2012 and made between:

 

		(1)	FAR EAST ENERGY (BERMUDA), LTD., a company incorporated in Bermuda with its registered
office at Clarendon House, 2 Church Street, Hamilton HM II, Bermuda with registration number 36700 (the “Borrower”);

 

		(2)	FAR EAST ENERGY CORPORATION, a company incorporated in the State of Nevada, United States
of America, with its registered office at 711 S. Carson Street, Suite 4, Carson City, Nevada with registration number NV20001201882
(the “Guarantor”); and

 

		(3)	STANDARD CHARTERED BANK as lender (the “Lender”).

 

PRELIMINARY STATEMENTS:

 

		(A)	The Borrower, the Guarantor and the Lender are parties to a U.S. $25,000,000 Facility Agreement
dated as of November 28, 2011 as amended by an Amendment Letter Agreement dated as of May 21, 2012 (the “Facility Agreement”)
providing for a secured term loan facility for the purposes described therein.

 

		(B)	The Facility is fully drawn.

 

		(C)	The Loans made under the Facility are due to be repaid on the Termination Date of November 28,
2012.

 

		(D)	Accrued interest on each Loan in the aggregate amount of $578,274.87 (the “Accrued Interest
Amount”) is due on November 28, 2012.

 

		(E)	The Borrower has requested, among other things, that (i) the Termination Date under the Facility
Agreement be extended for a period of three (3) weeks to enable the Borrower to pursue certain refinancing arrangements; and (ii)
that the due date for payment of the Accrued Interest Amount be extended by a period of three (3) weeks.

 

NOW, THEREFORE, in consideration
of the premises and the mutual covenants and agreements contained herein, it is agreed as follows:

 

		1.	interpretation

 

		1.1	Interpretation

 

		(a)	Capitalized terms defined in the Facility Agreement have, unless otherwise expressly defined herein,
the same meaning when used in this Second Amendment.

 

		(b)	The provisions of clause 1.2 (Construction) of the Facility Agreement apply to this Second
Amendment as if they were set out in full in this Second Amendment, except that references to ‘this Agreement’ are
to be construed as references to this Second Amendment.

 

    	 

    	 	

    

 

		2.	representations and warranties

 

Each Obligor
jointly and severally represents and warrants to the Lender on the date of this Second Amendment that:

 

		(a)	The obligations expressed to be assumed by it in this Second Amendment are (subject to applicable
bankruptcy, insolvency, reorganization, moratorium or similar laws affecting the enforceability of creditors rights generally)
legal, valid, binding and enforceable obligations.

 

		(b)	All of the representations and warranties contained in clauses 18.1 – 18.29 (Representations)
of the Facility Agreement are true and correct.

 

		3.	amendment to Facility agreement

 

The
definition of “Termination Date”, as set forth in Clause 1.1 (Definitions) of the Facility Agreement is amended
and restated to read as follows:

 

“Termination
Date” means December 19, 2012 (except that, if the Termination Date would otherwise fall on a day which is not a Business
Day, it will instead be the immediately preceding Business Day).

 

		4.	DEFERRAL OF INTEREST PAYMENT

 

The due date
for payment of the Accrued Interest Amount shall be extended to December 19, 2012.

 

		5.	LIMITED WAIVER

 

		5.1	Waivers

 

Subject
to the terms and conditions of this Second Amendment and in reliance on the representations and warranties made pursuant to
Clause 2 (Representations and Warranties) hereof, the Lender permanently waives any Default or Event of Default
arising from any breach of clause 20.1 (Liquidity Test) of the Facility Agreement that occurred prior to the date of
this Second Amendment.

 

		5.2	Limitation of waiver

 

		(a)	Without limiting the generality of the provisions of clause 32 (Remedies and Waivers) of
the Facility Agreement, the waiver set forth above shall be limited precisely as written and relate solely to any non-compliance
by the Obligors with the terms of the Facility Agreement in the manner and to the extent described above, and nothing in this Second
Amendment shall be deemed to prejudice any right or remedy that the Lender may now have or may have in the future under or in connection
with the Finance Documents or any other instrument or agreement referred to therein.

 

		(b)	Except as expressly set forth herein, the terms, provisions and conditions of the Facility Agreement
and the other Finance Documents shall remain in full force and effect and in all other respects are hereby ratified and confirmed.

 

		6.	release of lender and related parties

 

Each Obligor
voluntarily and knowingly releases, holds harmless, and forever discharges the Lender and each of the Lender’s predecessors,
agents, shareholders, partners, directors, officers, employees, representatives, professionals and their respective successors
and assigns (the “Released Parties”) from all possible claims, demands, actions, causes of action, damages,
costs or expenses, and liabilities whatsoever, known or unknown, anticipated or unanticipated, suspected or unsuspected, fixed,
contingent, or conditional, at law or in equity, originating in whole or in part on or before the date hereof which any Obligor
may now or hereafter have against any of the Released Parties and irrespective of whether any such claims arise out of contract,
tort, violation of law or regulations, or otherwise, including, without limitation, the exercise of any rights and remedies under,
and all other matters relating to, the Finance Documents, and the negotiation and execution of this Second Amendment.

 

    	2

    	 

    

 

		7.	MISCELLANEOUS

 

		7.1	Finance Document

 

This Second
Amendment is a Finance Document.

 

		7.2	Costs and expenses

 

The Borrower
agrees that the provisions of clause 16 (Costs and Expenses) of the Facility Agreement shall apply to this Second Amendment.

 

		7.3	Counterparts

 

This Second
Amendment may be executed in any number of counterparts, and this has the same effect as if the signatures on the counterparts
were on a single copy of this Second Amendment.

 

		7.4	Reservation of rights

 

The Parties
reserve all rights with respect to any continuing or future Default.

 

		7.5	Confirmations

 

		(a)	The Guarantor hereby acknowledges that it has read this Second Amendment and consents to its terms,
and hereby confirms and agrees that, notwithstanding the effectiveness of this Second Amendment, its guarantee of the Borrower’s
obligations under the Finance Documents (the “Guaranteed Obligations”) shall not be impaired or affected
and such guarantee is, and shall continue to be, in full force and effect and is hereby confirmed and ratified in all respects.

 

		(b)	The Obligors acknowledge and agree that (i) all liens evidenced by the Facility Agreement and the
Security Documents are hereby ratified, confirmed and continued, (ii) the amendment of the Facility Agreement pursuant to this
Second Amendment shall not constitute a regrant of the existing Security granted in connection with the Facility Agreement (the
“Existing Security”), (iii) the Existing Security shall remain in full force and effect after giving effect
to this Second Amendment, and (iv) the Existing Security extends to the Guaranteed Obligations as amended pursuant to this Second
Amendment.

 

		7.6	Governing law

 

THIS SECOND
AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS APPLICABLE IN THE STATE OF NEW YORK (WITHOUT REGARD
TO CONFLICTS OF LAW PRINCIPLES).

 

    	3

    	 

    

 

This Second Amendment has
been entered into as of the date stated at the beginning hereof.

 

SIGNATORIES

 

	BORROWER:	 
	 	 	 
	FAR EAST ENERGY (BERMUDA), LTD.	 
	 	 	 
	By:	/s/ Michael R. McElwrath	 
	Name:	Michael R. McElwrath	 
	Title:	Director	 
	 	 	 
	 	 	 
	GUARANTOR:	 
	 	 	 
	FAR EAST ENERGY CORPORATION	 
	 	 	 
	By:	/s/ Michael R. McElwrath	 
	Name:	Michael R. McElwrath	 
	Title:	Chief Executive Officer	 
	 	 	 
	 	 	 
	LENDER:	 
	 	 	 
	STANDARD CHARTERED BANK	 
	 	 	 
	By:	/s/ P.A. Johnson	 
	Name:	P.A. Johnson	 
	Title:	Regional Head	 
	 	 	 
	By:	/s/ Marc Chinit	 
	Name:	Marc Chinit	 
	Title:	Director	 

 

    	4

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