China Resources Gas Group Limited announces that with effect from 28 September 2022, Mr. HE Youdong has been appointed as a non-executive Director and a member of the Investment Committee of the Company. Mr. He, aged 59, joined China Resources Cement Holdings Limited (the "China Resources Cement") in 2010; successively served as Deputy Regional General Manager (Fujian) of China Resources Cement and General Manager and Regional General Manager (Fujian) of China Resources Cement (Yongding) Limited from 2010 to 2013; served as a vice president and Regional General Manager (Fujian) of China Resources Cement from 2014 to 2022. Prior to joining China Resources, Mr. He worked as the director of Fujian Shunchang Cement Factory, general manager of Fujian Ore Refining and Cement Limited and general manager of Fujian Cement Inc. Mr. He graduated from Fuzhou University and possesses qualification of senior engineer.