The Board of Towngas China Company Limited announced that Dr. John Qiu Jian-hang has been appointed as an Executive Director with effect from 10 November 2021; Dr. Hu Zhang-hong has been appointed as an Independent Non-Executive Director and a member of the Nomination Committee with effect from 10 November 2021; and subject to completion of the Subscription Agreement taking place, Mr. Liu Kai Lap Kenneth has been appointed as a Non-Executive Director with effect from completion of the Subscription Agreement.