The board of directors of China Resources Gas Group Limited announces that with effect from 15th September 2021: Mr. CHEN Ying has resigned as a Non-executive Director and a member of the Investment Committee of the Company; Mr. WANG Yan has resigned as a Non-executive Director and a member of the Audit and Risk Management Committee of the Company; Madam WAN Suet Fei has resigned as a Non-executive Director and a member of the Audit and Risk Management Committee of the Company; Mr. WANG Gaoqiang has been appointed as a Non-executive Director and a member of the Investment Committee of the Company; Mr. LIU Xiaoyong has been appointed as a Non-executive Director and a member of the Audit and Risk Management Committee of the Company; and Mr. LIU Jian has been appointed as a Non-executive Director and a member of the Audit and Risk Management Committee of the Company. Mr. WANG Gaoqiang, aged 52, from March 2020 to August 2021, he served as the Deputy General Manager of the Audit Department of China Resources Group; from February 2012 to February 2020, he served as the Vice President and Chief Audit Officer of China Resources Power Holdings Company Limited; Mr. LIU Xiaoyong, aged 58, joined China Resources Capital Holdings Company Limited in 2015 as the General Manager. He was appointed as the Chairman of China Resources Bank of Zhuhai Co. Ltd. and CR Asset Management Company Limited in 2016 as well as the Chairman of China Resources SZITIC Trust Co. Ltd. in 2017. Mr. LIU Jian, aged 60, joined China Resources Group in July 1986. He successively worked in China Resources Textiles (Holdings) Company Limited and China Resources Environmental Protection Technology Limited and was responsible for sales and procurement management of such two companies. He graduated from the Guangdong University of Foreign Studies, majoring in imports and exports. He has rich experience in international trade and sales. Save as disclosed above, Mr. WANG Gaoqiang, Mr. LIU Xiaoyong and Mr. LIU Jian have confirmed that they (i) have no other relationship with any director, senior management, substantial or controlling shareholder of the Company; (ii) do not currently hold any other position with the Company or any of its subsidiaries.