Towngas Smart Energy Company Limited announced that Mr. James Kwan Yuk-choi has tendered his resignation as an independent non-executive director of the Company and a member of the board audit and risk committee, remuneration committee and nomination committee of the Company, all with effect from 1 January 2024. The Board also announced that Dr. Loh Kung Wai, Christine, an independent non-executive director of the Company, has been appointed as a member of the board audit and risk committee with effect from 1 January 2024.