The board of directors of China LNG Group Limited announced that Mr. Lam Yu Yeung ("Mr. Lam") has resigned as executive director (the "ED") and company secretary of the Company with effect from 6 March 2020. Mr. Lam has confirmed that there is no disagreement with the Board and that he has no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Consequent to the above resignations, Dr. Kan Che Kin Billy Albert ("Dr. Kan"), chairman of the Company, has been appointed as the Company Secretary with effect from 6 March 2020.