China Gas Holdings Limited announced that with effect from 27 November 2017: Mr. HO Yeung resigned as an independent non-executive director of the Company and as a member of each of the Audit Committee and the Corporate Governance and Risk Control Committee; Mr. ZHANG Ling has been appointed as an independent non-executive director of the company and as a member of each of the Audit Committee and the Corporate Governance and Risk Control Committee; Mr. KWON Woonsang has been appointed as an alternate director to Mr. YU Jeong Joon, the vice chairman and a non-executive director of the Company, and as an alternate member to Mr. YU Jeong Joon, a member of the Corporate Governance and Risk Control Committee; Ms. LIU Chang has been appointed as an alternate director to Mr. LIU Mingxing, a non-executive director of the Company, and as an alternate member to Mr. LIU Mingxing, a member of the Corporate Governance and Risk Control Committee; Ms. CHEN Yanyan, an independent non-executive director of the Company, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee; Mr. HUANG Yong, an executive director and the executive president of the Company, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee; and Mr. ZHU Weiwei, an executive director and the managing vice president of the Company, has been appointed as a member of the Remuneration Committee. Mr. ZHANG Ling, aged 61, is currently a professor and a mentor of doctoral students at the China University of Political Science and Law, a director of the China Law Society, an executive vice president and a legal representative of the Chinese Society of Criminology, the person-in-charge of the National Victimology Professional Committee and an officer of the Asian Law (Eastern Asia) Research Institution of the China University of Political Science and Law. Mr. ZHANG also serves as an independent director of each of Luzhou Laojiao Co. Ltd. and Zhengzhou Sino-Crysta Diamond Co. Ltd. Mr. KWON Woonsang, aged 53, is currently an assistant to the president of the Company. He has joined the Group since December 2014. Mr. KWON has joined SK Group since 1990 and is a senior manager of SK E&S Co. Ltd. He has been working in different group companies within the SK Group including SK Holdings Limited. Ms. LIU Chang, aged 28, is currently the deputy general manager of Capital Management Centre of the Company and the deputy general manager of the Office of the Board and Company Secretarial Department of the Company. From 2016 to 2017, Ms. LIU served as a legal associate at the office of Vitol Inc. in Houston, the USA.