The board of directors of Suchuang Gas Corporation Limited announced that Mr. Zhuang Jianhao has tendered his resignation as a non-executive Director with effect from 3 September 2018 in order to devote more time to his personal commitment. Following the resignation of Mr. Zhuang, Mr. Jin Bo has been appointed as a non-executive Director with effect from 3 September 2018. Mr. Jin, aged 47, is a non-executive Director. Mr. Jin has been the vice president and secretary of the board of the directors of Shanghai Dazhong Public Utilities (Group) Co. Ltd. since May 2017 and February 2017, respectively. Shanghai Dazhong Public Utilities is a company listed on both the Shanghai Stock Exchange with stock code 600635 and the Stock Exchange with stock code 1635 and is a substantial shareholder of the company through its wholly-owned subsidiary, Dazhong (Hong Kong) International Corporation Limited. Mr. Jin joined Shanghai Dazhong Public Utilities in May 2010 as the investment director and served as a director and the general manager of Shanghai Dazhong Group Capital Equity Investment Co. Ltd., a subsidiary of Shanghai Dazhong Public Utilities, until September 2015. From June 2016 to September 2016, Mr. Jin served as the secretary to the board of directors and assistant to the president of China Grand Automotive Services Co. Ltd., a company listed on the Shanghai Stock Exchange with stock code 600297. Mr. Jin rejoined Shanghai Dazhong Public Utilities in October 2016 as the investment director. Mr. Jin has been an executive director and the general manager of Shanghai Dazhong Municipal Development Co. Ltd. since August 2017. He has also been an executive director and the general manager of Shanghai Xiangyin Road Tunnel Construction Development Co. Ltd. since August 2017.