The board of directors of Kunlun Energy Company Limited announced that Mr. Miao Yong ("Mr. Miao") has resigned as executive Director of the Company due to his other work engagements with effect from 22 April 2022. Mr. Miao has confirmed that he has no disagreement with the Board and there are no circumstances relating to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. Following the change of directorship with effect from 22 April 2022, Mr. Miao has ceased to be a member of the Sustainability Committee of the Company.