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
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 931)
Reference is made to the announcement of China LNG Group Limited (the "Company") dated 6 March 2020 in relation to the Resignation of Executive Director and Change of Company Secretary.
The Company would like to clarify that:
Mr. Lam Yu Yeung has ceased employment with the Company as he has found another employment with a better remuneration.
By Order of the Board
China LNG Group Limited
Kan Che Kin, Billy Albert
Hong Kong, 9 March 2020
As at the date of this announcement, the executive Directors are Dr. Kan Che Kin, Billy Albert and Mr. Li Kai Yien, Arthur Albert; the non-executive Directors are Dr. Lam, Lee G. and Mr. Simon Murray; and the independent non-executive Directors are Mr. Li Siu Yui, Mr. Chow Ching Ning and Mr. Lam Lum Lee.