The board of directors of China Resources Gas Group Limited announced that Mr. Wei Bin has resigned as a Non-executive Director of the Company due to change of work and will cease to be a member of Audit and Risk Management Committee and the Chairman of the Investment Committee of the Board of the Company, all to take effect on 19 January 2018. The Board announced that Mr. Wang Chuandong has been appointed as the Chairman of the Investment Committee of the Board of the Company to take effect on 19 January 2018.