The board of directors of China Gas Holdings Limited announced that Ms. Lam Ngan Ling has resigned as the Group General Counsel, Company Secretary, an agent for service of process in Hong Kong under the Companies Ordinance and an authorized representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 7 October 2022. Following Ms. Lam's resignation, the Board announced that Ms. Chan Wing Ki has been appointed as Group General Counsel, Company Secretary, the Process Agent and the Authorized Representative of the Company with effect from 7 October 2022. Ms. Chan is a solicitor qualified to practice in Hong Kong and an attorney admitted to practice in New York.

She has more than 10 years of legal and corporate governance experience, having worked at Allen & Overy, Davis Polk & Wardwell, Latham & Watkins LLP and as in-house counsel and company secretary of various companies.