The board of directors of China Tian Lun Gas Holdings Limited announces that (i) Mr. Feng Yi ("Mr. Feng") has resigned as an executive Director and an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 31 March 2020 due to his desire to devote more time to his personal affairs; and (ii) Mr. Wang Jiansheng ("Mr. Wang") has resigned as the non-executive Director with effect from 31 March 2020 due to his desire to devote more time to his personal affairs.