The board of directors of China Tian Lun Gas Holdings Limited announced that with effect from 1 September 2015, Mr. Yeung Yui Yuen Michael has been appointed as an independent non-executive Director. Mr. Yeung Yui Yuen Michael aged 60, had worked in Wrigley/Mars Incorporated for 30 years (1985-2015). He was the president of Wrigley Asia Pacific Ltd. from 2012 to May 2015.

The Board announced that with effect from 1 September 2015, Mr. Zhang Jiaming has resigned as an independent non-executive Director, and a member of the Audit Committee, Remuneration Committee and Nomination Committee. The Board announced that with effect from 1 September 2015, the composition of the Audit Committee, the Remuneration Committee and the Nomination Committee have been changed as follows: Mr. Yeung has been appointed as a member of Audit Committee. Following the change of composition, the Audit Committee comprises of Mr. Li Liuqing, Mr. Yeung and Ms. Zhao Jun, with Mr. Li Liuqing as the chairman of the Audit Committee.

Mr. Yeung has been appointed as a member of Remuneration Committee. Mr. Yeung has been appointed as a member of Nomination Committee.