The board of directors of China LNG Group Limited announced that Dr. Kan Che Kin, Billy Albert is resigning as a company secretary of the company. Consequent to the above resignations, Mr. Lam Yu Yeung has been appointed as the company secretary with effect from 28 February 2019. He is a member of the Hong Kong Institute of Certified Public Accountants and has over 5 years of experience in the field of accounting, auditing, taxation and secretarial services.