Committee Charters

• List of Directors and their Roles and Functions (PDF)

Corporate Articles & Bylaws

• Corporate Articles and Bylaws (PDF)
• Procedures for Election of Directors (PDF)

Audit Committee

Sunshine's current Audit Committee is comprised of Messrs. Yi (David) He (Chair), Guang Zhong Xing and Ms. Jue Pang.

The Audit Committee is a committee of independent directors appointed by the Board of Directors of the Corporation (the "Board of Directors"). The Audit committee's mandate is to provide recommendations to the Board of Directors in fulfilling its financial reporting and control responsibility to the shareholders and the investment community. The committee is, however, independent of the Board of Directors and the Corporation and in carrying out their role shall have the ability to determine its own agenda and any additional activities that the Audit Committee shall carry out.

• Audit Committee Terms of Reference (PDF)
• Whistle Blowing Policy (PDF)

Compensation Committee

The Compensation Committee is comprised of Messrs. Kwok Ping Sun (Chair), Guang Zhong Xing, Ms. Xijuan Jiang, Yi (David) He and Ms. Jue Pang.

The Corporation's Compensation Committee reviews and makes recommendations to the Board of Directors concerning the compensation of the directors, officers and employees of the Corporation and its subsidiaries. The Compensation Committee shall review the executive compensation and other human resource philosophies and policies of the Corporation and its subsidiaries, as well as undertake the review and administration of the Corporation's Salary, STI, LTI and any share purchase plan, as well as those of any subsidiary of the Corporation, the review of and recommendations regarding the performance of senior management of the Corporation and the preparation of a report for inclusion in annual continuous disclosure documents as required. The Compensation Committee is comprised of a majority of non-management members of the Board of Directors and is required to convene at least annually.

• Compensation Committee Terms of Reference (PDF)

Corporate Governance Committee

• Corporate Governance Terms of Reference (PDF)

Reserves Committee

The Reserves Committee is comprised of Messrs. Kwok Ping Sun, Yi (David) He (Chair) and Guang Zhong Xing.

The Reserves Committee has the responsibility of meeting with the independent engineering firm commissioned to conduct the reserves evaluation on the Corporation's oil sands assets and to discuss the results of such evaluation with such independent evaluators and management. Specifically, the Reserves Committee's responsibilities include, but are not limited to, reviewing management's recommendations for the appointment or proposed changes of independent evaluators, reviewing the Corporation's procedures for providing information to the independent evaluators, meeting with management and the independent evaluator to review the reserves data and report, including any restrictions imposed by management or significant issues on which there was a disagreement with management and reviewing reserve additions and revisions which occur from one report to the next, recommending to the Board of Directors whether to approve the content of the independent evaluators' report, reviewing the Corporation's procedures for reporting on other information associated with oil sands producing activities and generally reviewing all public disclosure of estimates of the Corporation's reserves. The Reserves Committee is comprised of a majority of non-management members of the Board of Directors and meets at least once annually or otherwise as circumstances warrant.

• Reserves Committee Charter (PDF)