China Gas : Notice of Board Meeting

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CHINA GAS HOLDINGS LIMITED 中 國 燃 氣 控 股 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 384)

NOTICE OF BOARD MEETING

The board of directors (the ''Board'') of China Gas Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on Tuesday, 27 November 2018 for the purpose of, among other matters, approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 September 2018 and its publication and considering the recommendation on payment of an interim dividend, if any.

By order of the Board China Gas Holdings Limited

ZHOU Si Chairman

Hong Kong, 9 November 2018

As at the date of this announcement, Mr. ZHOU Si, Mr. LIU Ming Hui, Mr. HUANG Yong, Mr. ZHU Weiwei, Mr. MA Jinlong and Ms. LI Ching are the executive directors of the Company, Mr. LIU Mingxing (his alternate being Ms. LIU Chang), Mr. JIANG Xinhao, Mr. Rajeev Kumar MATHUR and Mr. JO Jinho (his alternate being Mr. KWON Woonsang) are the non-executive directors of the Company and Mr. ZHAO Yuhua, Dr. Mao Erwan, Ms. WONG Sin Yue Cynthia, Ms. CHEN Yanyan and Mr. ZHANG Ling are the independent non-executive directors of the Company.

*

For identification purpose only