Form of proxy for use by shareholders at the Annual General Meeting to be convened on 27 August 2020 at 5:00 p.m.

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)

Form of proxy for use by shareholders at the Annual General Meeting to be

convened on 27 August 2020 at 5:00 p.m.

I/We (note a), of

being the holder(s) of		(note b) shares of HK$0.02 each of China LNG Group Limited
(the "Company") hereby appoint the Chairman of the Meeting or
of

to act as my/our proxy (note c) at the annual general meeting of the Company (the "Meeting") to be held at 8/F., St. John's Building, 33 Garden Road, Central, Hong Kong on Thursday, 27 August 2020 at 5:00 p.m., and at any adjournment thereof and to vote on my/our behalf as directed below.

			Ordinary Resolutions				FOR (note d)	AGAINST (note d)
1.	To receive and approve the audited consolidated financial statements and the
	reports of the directors and auditors of the Company for the year ended 31
	March 2020
2.	(a) To re-elect Dr. Kan Che Kin, Billy Albert as an Executive Director of the
	Company
	(b) To re-elect Mr. Simon	Murray as a Non-executive Director of the
	Company
	(c) To re-elect Dr. Lam, Lee G as a Non-executive Director of the Company
	(d) To re-elect Mr. Chow Ching Ning as an	Independent non-executive
	Director of the Company
	(e) To authorise the board of directors to fix the directors' remuneration
3.	To re-appoint the Company's auditors and authorise the board of directors to
	fix their remuneration
4.	To grant a general mandate to the directors to issue, allot and otherwise deal
	with the Company's shares
5.	To grant a general mandate to the directors to repurchase the Company's
	shares
6.	To add the nominal amount of the shares repurchased by the Company to the
	general mandate granted to the directors under resolution no. 4
Dated the			day of			2020
Shareholder's signature						(notes e, f, g and h)

Notes:

1. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.
2. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).
3. A proxy need not be a member of the Company. If you wish to appoint some person other than the Chairman of the Meeting as your proxy, please delete the words "the Chairman of the Meeting or" and insert the name and address of the person appointed proxy in the space provided.
4. If you wish to vote for any of the resolutions set out above, please tick ("✓") the boxes marked "For". If you wish to vote against any resolutions, please tick ("✓") the boxes marked "Against". If this form of proxy returned is duly signed but without specific direction on any of the proposed resolutions, the proxy will vote or abstain at his discretion in respect of all resolutions; or if in respect of a particular proposed resolution there is no specific direction, the proxy will, in relation to that particular proposed resolution, vote or abstain at his discretion. A proxy will also be entitled to vote at his discretion on any resolution properly put to the Meeting other than those set out in the notice convening the Meeting.
5. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holder whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.
6. This form of proxy must be signed by a shareholder, or his attorney duly authorised in writing or, if the shareholder is a corporation, either under its common seal or under the hand of an officer or attorney so authorised.
7. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the office of the Company's branch share registrar in Hong Kong, Tricor Standard Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting.
8. Any alternations made to this form of proxy should be initialed by the person who signs the form.

PERSONAL INFORMATION COLLECTION STATEMENT

"Personal Data" in this statement has the same meaning as "personal data" defined in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO"), which include your and your proxy's name and address. Your supply of the Personal Data is on a voluntary basis and for the purpose of processing your instructions as stated in this Proxy Form (the "Purposes"). If you fail to supply sufficient information, the Company may not be able to process your instructions. The Company may disclose or transfer the Personal Data to its subsidiaries, its Share Registrar and/or third party service provider who provides administrative, computer and other services to the Company for use in connection with the Purposes and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. The Personal Data will be retained for such period as may be necessary to fulfil the Purposes (including for verification and record purposes). Request for access to and/or correction of the Personal Data can be made in accordance with the provisions of the PDPO and any such request should be in writing and sent to the Privacy Compliance Officer of Tricor Standard Limited at the above address.

• for identification purposes only