The board of directors of China Resources Gas Group Limited announced that Mr. DU Wenmin has resigned as a Non-executive Director, a member of the Remuneration Committee and Nomination Committee of the Company with effect from 3 August 2018 due to his pursuit of other work allocation by the China Resources Group. Mr. QIN Chaokui has resigned as an Independent Non-executive Director and a member of the Nomination Committee and Corporate Governance Committee of the Company with effect from 3 August 2018 due to his intention to allocate more time to his business and other personal commitments. The Board further announced that with effect from 3 August 2018: Madam WAN Suet Fei has been appointed as a Non-executive Director and a member of the Audit and Risk Management Committee of the Company, Mr. JING Shiqing has been appointed as a Non-executive Director, a member of the Remuneration Committee and Nomination Committee of the Company and Mr. YANG Yuchuan has been appointed as an Independent Non-executive Director and a member of the Audit and Risk Management Committee, Nomination Committee and Corporate Governance Committee of the Company. Madam WAN Suet Fei, joined China Resources Group in August 2008 and is currently the Deputy General Manager of the Finance Department of China Resources (Holdings) Company Limited. Mr. JING Shiqing joined China Resources Group in July 2003. He worked in China Resources Power Holdings Company Limited from July 2003 to February 2012, with experiences in various aspects including production technology, human resources management and administration management. Mr. JING has worked in the Human Resources Department of China Resources (Holdings) Company Limited since February 2012, and has been appointed as the Vice General Manager of the Human Resources Department since May 2018 with extensive experience in selection of corporate senior management, leadership development and talent team building. Mr. YANG Yuchuan is the chief executive and chief macro economist of Prime China Securities Limited, responsible for the day-to-day management and operation of the company. He has extensive experience in financial industry. Mr. YANG was an executive director of Century Sunshine Group Holdings Limited.