The board of TL Natural Gas Holdings Limited announced that Mr. Li Wai Kwan (Mr. Li) has resigned as an independent non-executive Director, the chairman of the audit and risk management committee of the company and a member of each of the remuneration committee and the nomination committee of the company with effect from 30 September 2021 due to his other work commitments. Following the change, the board further announced that, Ms. Luo Hongru and Ms. Zeng Li, the independent non-executive directors, were appointed as the member of the nomination committee and the remuneration committee of the company, respectively, with effect from 30 September 2021.