Company


Name: Registration Number: National Tax Number: SNTN: Sales Tax Registration Number: Company Status: Statutory Auditor: Regulator: Legal advisor: Membership:	Asia Petroleum Limited 0032985 0709724-7 0709724-7 (Withholding Agent) 3277876135287 Large Size Company A.F. Ferguson & Co. Securities and Exchange Commission of Pakistan Mohsin Tayebaly & Co. Employers’ Federation of Pakistan (EFP) Management Association of Pakistan (MAP) Overseas Investors Chamber of Commerce and Industry (OICCI) Pakistan Institute of Management (PIM)

Name	Designation	Company
Mr. Peter Leathard Syed Muhammad Taha Ms. Gulzar Khoja Syed Jehangir Ali Shah Mr. Abdus Sami Mir Shahzad Khan Talpur Mr. Malcolm Chang Yee Meng Mr. Brian Chang Mr. Munaf A.M. Abbas Mr. Emad Y.A.M. Alghanim Mr. Scott Peter Leathard Syed Nadir Shah	Chairman Director Director Director Director Director Director Director Director Director Director Alternate Director in place of Mr. Brian Chang	VECO International Inc Pakistan State Oil Company Limited Pakistan State Oil Company Limited Pakistan State Oil Company Limited Pakistan State Oil Company Limited Pakistan State Oil Company Limited Infraavest Limited Infraavest Limited Independent Petroleum Group Independent Petroleum Group VECO International Inc Infraavest Limited

VECO International Inc. Chairman

PSO
Director

PSO
Director

PSO
Director

PSO
Director

PSO
Director

Infraavest Ltd.
Director

Infraavest Ltd.
Director

Independent Petroleum Group.
Director

Independent Petroleum Group.
Director

VECO International Inc. Director

Infraavest Ltd. Alternate Director in place of Mr. Brian Chang

Chief Executive Officer (APL) Deemed Director

CFO & Company Secretary

GM – Operation & Pipeline Repurposing Project

Senior Manager Finance

Senior Manager HR & Administration

Senior Manager Operations

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