China Resources Gas Group Limited announced that with effect from 31 January 2019, WANG Chuandong, an Executive Director and the Chairman of the Board, has been re-designated as a Non-executive Director and the Chairman of the Board. Mr. WANG Chuandong was appointed as an Executive Director and General Manager of the company on 3 November, 2008. He was appointed as the Chairman of the Board of the Company with effect from 1 June, 2012. The company further announced that with effect from 31 January 2019, HU Xiaoyong has been appointed as an Independent Non-executive Director and a member of the Remuneration Committee of the company. Mr. HU Xiaoyong was appointed as the Chairman and an executive director of Beijing Enterprises Clean Energy Group Limited in May 2015. He has approximately over 22 years' experience in business management.