HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS MEDIA CENTRE CONTACT US 中文 NEW TIMES ENERGY Our Projects © COPYRIGHT 2021 NEW TIMES ENERGY CORPORATION LIMITED. ALL RIGHTS RESERVED. High Luck Group Limited

HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS MEDIA CENTRE CONTACT US 中文 About Us Corporate Profile Chairman's Statement Board of Directors Management Corporate Social Responsibility New Times Energy Corporation Limited (HKSE stock code: 166) is an oil and gas exploration and production company, headquartered in Hong Kong and traded on The Stock Exchange of Hong Kong. The Group’s activities are located in the Northwest Basin in the province of Salta, Argentina and in the state of Alaska, USA. The Group will continue to enrich its oil and gas portfolio through exploration, and strategic acquisitions to broaden the Group‘s income streams, aiming to deliver significant growth in cash flows and reserves to its shareholders. Vision & Mission We develop energy for the new times. Diversify for climate change and the environment. © COPYRIGHT 2021 NEW TIMES ENERGY CORPORATION LIMITED. ALL RIGHTS RESERVED. High Luck Group Limited

HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS MEDIA CENTRE CONTACT US 中文 Contact Us Please fulfil the form below. Your Name (required) Your Email (required) Your Message General Enquiries Room 1402, 14/F, New World Tower 1, 16-18 Queen’s Road Central, Hong Kong +852 3106 2061 info@nt-energy.com +852 3106 3834 IR Contact +852 3595 5900 enquiry@stimulus-ir.com +852 3163 2940 © COPYRIGHT 2021 NEW TIMES ENERGY CORPORATION LIMITED. ALL RIGHTS RESERVED. High Luck Group Limited

HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS MEDIA CENTRE CONTACT US 中文 Corporate Information Board of Directors Executive Directors Mr. Cheng Kam Chiu, Stewart (Chairman) Mr. Tang John Wing Yan (Chief Executive Officer) Non-executive Director Mr. Lee Chi Hin, Jacob Independent non-executive Directors Mr. Yung Chun Fai, Dickie Mr. Chiu Wai On Mr. HUANG, Victor Company Secretary Mr. Lee Kun Yin Auditor PricewaterhouseCoopers Certified Public Accountants and Registered PIE Auditor Legal Advisers On Hong Kong law Deacons On Bermuda law Conyers Dill & Pearman On US law Haynes and Boone, LLP On Argentina law Nicholson y Cano Abogados Saravia Frias Abogados Principal Bankers Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Head Office and Principal Place of Business Room 1402, 14/F, New World Tower I, 16-18 Queen’s Road Central, Hong Kong Registered Office Clarendon House 2 Church Street Hamilton HM 11 Bermuda Principal Share Registrar and Transfer Office Conyers Corporate Services (Bermuda) Limited Clarendon House 2 Church Street Hamilton HM 11 Bermuda Hong Kong Branch Share Registrar and Transfer Office Tricor Tengis Limited Level 54, Hopewell Centre, 183 Queen’s Road East, Hong Kong Stock Code 00166 © COPYRIGHT 2021 NEW TIMES ENERGY CORPORATION LIMITED. ALL RIGHTS RESERVED. High Luck Group Limited