TL Natural Gas Holdings Limited announced that Ms. Li Helen has Hoi Lam has resigned as an independent non-executive Director and a member of each of the Audit and Risk Management Committee and the Nomination Committee with effect from 30 April 2021. The Board further announces that Ms. Zeng Li has been appointed as an independent non- executive Director and a member of each of the Audit and Risk Management Committee and the Nomination Committee in replacement of Ms. Li with effect from 30 April 2021. Ms. Zeng Li aged 42, has over 10 years of experience in finance and business management. From January 2010 to April 2011, she worked as an account manager at Nancheng sub-branch of Industrial Bank in the People's Republic of China. From April 2012 to November 2019, she worked as a finance manager at Fzg360 Network Co. Ltd. with stock code 836918.