The board of directors of Asia Energy Logistics Group Limited (the 'Company') announced that with effect from 1 July 2021, Ms. Jian Qing ('Ms. Jian') will resign as an executive Director and the authorised representative of the Company due to her own business engagement. As a result, Ms. Jian will also cease to be the member of Executive Committee of the Board with effect from the same date. Following the resignation of Ms. Jian, Mr. Pang Yuet, the Chairman of the Board and an executive Director, has been appointed as an authorised representative of the Company with effect from 1 July 2021.