The board of directors of Tian Lun Gas Holdings Limited announced that Ms. Qin Ling (Ms. Qin) has resigned as an executive Director and a general manager, and ceased to be a member of the environmental, social and governance committee of the Company (the ESG Committee) with effect from 16 March 2023 due to her desire to devote more time to her personal affairs. Ms. Qin has confirmed that she has no claim against the Company in respect of her resignation; she has no disagreement with the Board; and there is no other matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Mr. Liu Min (Mr. Liu), an executive Director of the Company, has been appointed as the general manager of the Company with effect from 16 March 2023.

The Board further announced that, following the resignation of Ms. Qin, Mr. Liu has been appointed as a member of the ESG Committee with effect from 16 March 2023.