China Tian Lun Gas Holdings Limited board announced that with effect from 30 December 2015: Mr. Hung has resigned as the company secretary and an authorised representative; and Ms. Zhang has been appointed as the company secretary and an authorised representative following the resignation of Mr. Hung. Ms. Zhang Dongmei joined the Group in April 2013 as an investor relations director. Ms. Zhang is a member of the Hong Kong Institute of Chartered Secretaries and a member of the Institute of Chartered Secretaries and Administrators.

Before joining the Group, Ms. Zhang worked as a senior marketing director of a company the shares of which are listed on the Main Board of the Stock Exchange.