12/12/2016 1 www.sino-oilgas.hk Content 1 Group - PowerPoint PPT Presentation

Hong Kong Stock Code ： 00702.HK Corporate Presentation 按一下以編輯母片標題 December 2016 樣式 按一下以編輯母片文字樣式 12/12/2016 1 www.sino-oilgas.hk

Content 1 Group Profile 2 Industry Highlights 按一下以編輯母片標題 3 Company Highlights 樣式 4 Latest Updates 按一下以編輯母片文字樣式 12/12/2016 2 www.sino-oilgas.hk www.sino-oilgas.hk 2

Introduction Business Structure 01 Business Overview 按一下以編輯母片標題 Group Profile Milestones 樣式 Management Profile Shareholder Structure 按一下以編輯母片文字樣式 Major Investment Partners 12/12/2016 3 www.sino-oilgas.hk www.sino-oilgas.hk 3

Introduction Listed on the main board of the Hong Kong Stock Exchange (Stock code: 0702) in February 2000, an MSCI China Small Cap Index stock since 2009 Focus: Conventional and unconventional oil and gas, specialized in coalbed methane (“CBM”) Region: Investment among the PRC’s best CBM blocks of Eastern Edge Ordos Basin & Qinshui Basin Vision: To be an international oil and gas explorer and developer Strategy: 按一下以編輯母片標題  Venture with state-owned oil & gas companies, acquiring blocks offering to foreign investors with high degree of exploration and commercialization. Meanwhile, strengthen overseas oil and gas exploration and development 樣式 Our Assets: Unconventional CBM Field 按一下以編輯母片文字樣式 • Sanjiao CBM Field Conventional Oil & Gas Fields • Jinzhuang Oil & Gas Field • Liuluoyu Oil Field 12/12/2016 4 www.sino-oilgas.hk www.sino-oilgas.hk 4

Business Structure Sino Oil and Gas Holdings Limited 1 2 3 4 Coalbed Raw Coal LNG Station Crude Oil Methane Washing 按一下以編輯母片標題 Business Project Business Project 樣式 按一下以編輯母片文字樣式 1. The Group through a wholly owned subsidiary holds 95% revenue interest of Liuluoyu and Yanjiawan Oil Fields; The Group through a wholly owned subsidiary holds 95% revenue interest of Jinzhuang Oil Field 2. The Group through a wholly owned subsidiary holds 70% interest of Sanjiao CBM Block 3. The Group through a wholly owned subsidiary holds a 75% equity interest of a raw coal washing project company located in Qinshui Basin, Shanxi Province 4. The Group through a wholly owned subsidiary holds 30% interest of a LNG project Company located in Shanxi Province 12/12/2016 5 5 www.sino-oilgas.hk www.sino-oilgas.hk

Business Overview 1 CBM Exploration & Development Sanjiao Block CBM reserves of 43.5 billion cubic meters. The ODP 2 of Shanxi Sanjiao CBM Project has received the official approval from NDRC in Nov 2015 Raw Coal Washing 按一下以編輯母片標題 Sanjiao is core development project stated on Qinshui Raw Coal Washing Project Description of the NDRC’s policy paper “ 12th five-year plan ” contents Partner with China National Petroleum Corporation Through in-depth cooperation with the local sizable coal enterprises, the Group is actively seeking to 樣式 3 diversify the business model and cooperation China Conventional Oil Development projects In January 2016, the Group entered into a non- Shaanxi Oilflied legally binding Strategic Cooperation Framework 按一下以編輯母片文字樣式 Agreement (“Framework Agreement”) with Shanxi Oil field Liuluoyu and Yanjiawan located in Ordos Guxian Lanhua Baoxin Coal Company Limited ( 山西古 Basin :2P reserve crude oil about 3,830,000 tonnes 縣蘭花寶欣煤業有限公司 ) (“ Lanhua Baoxin ”), which 2P reserve crude oil benchmarked the Group’s official entrance into the CBM market of Qinshui Basin Oil field Jin Zhuang located in Ordos plateau hinterland: oil reserve of 4.15 million tonnes 12/12/2016 6 6 www.sino-oilgas.hk www.sino-oilgas.hk

Business Overview 4 Liquefied Natural Gas Shanxi LNG Project 5 Possible Acquisition of In the process of setting up a liquefied natural gas Overseas Conventional Oil (“LNG”) station with daily procession capacity of 1.2 million cubic meters in the Sanjiao area of Shanxi 按一下以編輯母片標題 Province Canada Oilfield Business The first phase design of the LNG station, with a daily Located in Alberta, Canada processing capacity of 300,000 cubic meters has 樣式 been completed through public tender. The 120,000 At least 10 reef oil pools been found to support a square meters land use rights has also been obtained minimum of 30 wells drilling at the same time. Along Highway 88, complete ground facilities, The LNG Station will be constructed in line with the saving cost of road construction 按一下以編輯母片文字樣式 schedule of ODP, which will further broaden the Sanjiao project’s sales channels. 12/12/2016 7 7 www.sino-oilgas.hk www.sino-oilgas.hk

Corporate Milestone January Signed a strategic Framework Agreement with Lanhua Baoxin for the development of CBM business February March Updated the Reserves Report, Sanjiao CBM project NPV rose 33% Sanjiao Project was listed on the Key Construction Works 2015 issued by the to HK $ 11.5 billion office of Shanxi People’s Government March July Ministry of Finance will increase by 50% of the allowances for CBM Achieved daily production volume of 180,000 m³ development and utilization during the "Thirteen Five“, added up to 2016 November 0.3 yuan per m³ The ODP of Sanjiao CBM Project has received the official approval from Sanjiao project for two years been included in key projects in NDRC Shanxi Province February Obtained 2 invention patents approved by State Intellectual Property Office , 2015 Introduced the founder and chairman of Kingkey Group Limited Chen which achieved technological breakthroughs Hua as a strategic shareholder 按一下以編輯母片標題 June and September Announcements made on for the signing of a MOU of a potential 2014 acquisition in Canada January NDRC release on policy paper 12th five-year plan include Sanjiao as 樣式 core development project 2013 December August Introduced Sinomaster Group as a strategic shareholder NEA initiate approval on Sanjiao ODP (1st phase of 500 million m³ production capacity) May December Sales Collaboration Agreement signed with PetroChina Formed PRC JV company in liquefying coal seam gas with Shanxi 2012 September International Electricity Group 按一下以編輯母片文字樣式 Created the “Sanjiao model” and resolved overlapping mineral tenements May 2011 conflicts, which is fully affirmed by Zhang Dejiang, Former Deputy Primer Acquired Shaanxi Jinzhuang oil field business Minister of State Council October Sanjiao Proved Reserve of 43.5 billion cubit meter endorsed by NDRC November Acquired 100% interest of OEI, who is the foreign operator with 70% 2010 stake in the Sanjiao PSC May 2009 Listed on MSCI China Small Cap Index March 2006 Orion Energy International (“OEI”) signed the PSC of Sanjiao block February 2000 12/12/2016 8 www.sino-oilgas.hk www.sino-oilgas.hk Listed on HKEX main board (stock code ： 0702.HK) 8

Management Profiles Dr. Dai Xiaobing, Chairman  Chairman and Executive Director since September 2011, Dr.Dai is in charge of the overall affairs of the Group  Responsible for the Group’s human resources management (including human resources planning, personnel deployment, remuneration scheme and staff training; capital operation (including financing, investment and merger and acquisition of projects) and technology management (including introduction and application of technology)  Dr.Dai is experienced in the corporate finance sector as well as merger and acquisitions and corporate restructuring od companies. Mr. King Hap Lee, Deputy Chairman & CEO  Deputy Chairman and Executive Director since September 2012, Chief Executive Officer since June 2014 按一下以編輯母片標題  Responsible for the Group’s strategic planning, operation planning, external relationship and organizational management (including rules and systems, organizational structure and corporate culture)  Worked for various central government departments and state-owned enterprises for a considerable period of time. 樣式 Mr. Wan Tze Fan, Terence ， Executive Director & CFO  CFO and Executive Director since March 2009  Responsible for the Group’s financial management (including investment budget, allocation of funding, control on sales as well as inspection and audit of financial matters), legal matters (including tracking on legal matters, risk control and compliance monitoring) and internal affairs of the headquarter of the Group. 按一下以編輯母片文字樣式  Holds a master degree of business administration. He has years of experience accounting and financial management and worked for international accounting firms and listed companies in Hong Kong. Mr. Zhu Danping , Chief Operating Officer  Chief Operation Officer since August 2015, Director of Orion Energy International Limited and Vice Chairman od Pipeline International Limited  Responsible for the operational management of the Company’s subsidiaries, including daily routine inspection, supervision over their goals and responsibilities, evaluation of performance and statistics of information.  Worked for government, enterprises in leadership position for a long period of time, he has extensive experience in operating management and working for government authorities. 12/12/2016 9 9 www.sino-oilgas.hk www.sino-oilgas.hk