Microsoft Word - E_Announcement_Notification of Board Meeting Date (2015.03.17)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code : 1083)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Towngas China Company Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 17th March 2015, whereat the Board will, among other matters, approve the audited consolidated annual results of the Company and its subsidiaries for the year ended 31st December 2014 and its publication and consider the payment of a final dividend, if any.

By Order of the Board

HO Hon Ming, John

Executive Director and Company Secretary

Hong Kong, 5th March 2015

At the date of this announcement, the Board comprises:

Executive Directors: Independent Non-executive Directors:

CHAN Wing Kin, Alfred (Chairman) CHENG Mo Chi, Moses WONG Wai Yee, Peter (Chief Executive Officer) LI Man Bun, Brian David HO Hon Ming, John (Company Secretary) CHOW Vee Tsung, Oscar

Non-executive Director:

KWAN Yuk Choi, James

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