The board of directors of Kunlun Energy Company limited hereby announced that Mr. Wang Gang has tendered his resignation as the Company's Chief Financial Officer, and Mr. Miao Yong, an executive director of the Company, has been appointed to be the Company's Chief Financial Officer, with effect from 6 November 2018. Mr. Miao, currently chief accountant of PetroChina Natural Gas Sales Branch Company (Natural Gas and Pipelines Branch Company). Mr. Miao was appointed to the aforementioned position in July 2017.