The Board of Tianjin Jinran Public Utilities Company Limited announced that with effect from 19 April 2018, Mr. Zhang Guo Jian, Ms. Wang Li Ping and Ms. Ma Xin resigned as the general manager, the financial controller and the assistant to the general manager of the company respectively due to work arrangement. Due to work arrangement, Mr. Feng Jinhu will retire as the Supervisor with effect from the conclusion of the AGM and will not offer himself for re-election at the AGM. The Board announced that with effect from 19 April 2018, Mr. Wang Quan Hong, Mr. Liu Xing Hua and Ms. An Li have been appointed as the general manager, deputy general manager and financial controller of the company respectively.

Mr. Wang Quan Hong is a senior political worker and a safety engineer. From 2003 to 2013, Mr. Wang held various positions in Tianjin Gas Group Company Limited. From November 2013 to September 2015, he served as the manager and deputy manager of the safety and environmental protection department as well as the director of the safety supervision office in Tianjin Energy Investment Company Limited.

From September 2015 to 2017, Mr. Wang was the deputy manager of Tianjin Gangyi Heat Supply Company Limited, being a subsidiary of Tianjin Gas. Since 2017, he has served as the deputy manager in Tianjin Heat Company Limited. From October 2008 to November 2015, Mr. Liu Xing Hua had acted as the deputy secretary and deputy manager of the CPC branch in Tianjin Binhai Gas Group Company Limited and one of its subsidiaries.

Since November 2015, Mr. Liu has served as the assistant to general Manager in Tianjin Binhai Gas Group Company Limited. Mr. Liu is appointed as the deputy general manager of the company on 19 April 2018. From 1995 to 2014, Ms. An Li worked in Harbin Hengcang Decoration Company Limited, Harbin branch of the TCL Corporation and Heilongjiang branch of Beijing Zhongxingyu Certified Public Accountants.

From May 2014 to September 2015, Ms. An was the chief accountant in Tianjin Binhai Gas Group Company Limited, a subsidiary of Tianjin Gas. From September 2015 to September 2016, she was the chief accountant of Tianjin Jinneng Binhai New Energy Company Limited. Since September 2016, Ms. An has served as the vice dean of the Tianjin Urban Construction Management & Vocation Technology College.

Ms. An is appointed as the financial controller of the Company on 19 April 2018.