The board of directors of Zhongyu Gas Holdings Limited announced that Ms. Liu Yu Jie (" Ms. Liu ") has been appointed as an independent non-executive director of the Company (" INED "), a member of the audit committee (" Audit Committee "), the remuneration Committee (" Remuneration Committee ") and the nomination committee (" Nomination Committee ") of the Company with effect from 30 June 2017.