The board of directors of China Tian Lun Gas Holdings Limited announced that Mr. Yeung Yui Yuen Michael (‘Mr. Yeung’) has resigned as an independent non-executive Director and ceased to be a member of each of the audit committee (the ‘Audit Committee’), the nomination committee and the remuneration committee with effect from 1 September 2021 due to his desire to devote more time to his personal affairs. Immediately after the resignation of Mr. Yeung, the Board announced that Ms. Ou Yaqun will be appointed as a member of each of the Audit Committee and the Remuneration Committee; and Mr. Liu Jin will be appointed as a member of the Nomination Committee, with effect from 1 September 2021.