The board of directors of Towngas China Company Limited announces that Mr. Kwan Yuk Choi, James, previously a non-executive director of the company, has been re-designated as an independent non-executive director and appointed as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from the conclusion of its annual general meeting on 29 May 2015. Mr. Kwan was appointed as an executive director of the company in 2007 and was re-designated as a non-executive director of the company with effect from 1 February 2013.