Towngas Smart Energy Company Limited previously announced in the Circular, Mr. Alfred Chan Wing-kin ("Mr. Chan") did not offer himself for re-election at the AGM and accordingly he retired as an Executive Director of the Company at the conclusion of AGM. The Board announces that following the retirement of Mr. Chan, he had also ceased to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and the Hong Kong Companies Ordinance with effect from 26 May 2022. The Board is pleased to announced that Mr. Peter Wong Wai-yee has been appointed as an Authorised Representative with effect from 26 May 2022 to fill the vacancy arising from the retirement of Mr. Chan with effect from 26 May 2022.