China LNG : CLARIFICATION ANNOUNCEMENT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA LNG GROUP LIMITED

中國天然氣集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 931)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of China LNG group Limited (the "Company") dated 25 July 2019 in relation to Annual Report 2019.

The Company would like to clarify that the Authorised Representatives on page 2 of the Annual Report 2019 should be Dr. Kan Che Kin, Billy Albert (appointed on 9 April 2018) and Mr. Li Kai Yien, Arthur Albert (appointed on 24 December 2018).

By order of the Board

China LNG Group Limited

Kan Che Kin, Billy Albert

Chairman

Hong Kong, 11 October 2019

As at the date of this announcement, the executive Directors are Dr. Kan Che Kin, Billy Albert, Mr. Li Kai Yien, Arthur Albert and Mr. Lam Yu Yeung; the non-executive Directors are Dr. Lam, Lee G. and Mr. Simon Murray; and the independent non-executive Directors are Dr. Li Yao, Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee.

*  For identification only