The board of directors of China Resources Gas Group Limited announced that Mr. LO Chi Lik Peter ("Mr. LO") has tendered his resignation as the company secretary of the Company with effect from 1 January 2024 as he has reached his age of retirement. The Board announced that, with effect from 1 January 2024, Ms. CHENG Kwai Yuk has been appointed as the company secretary of the Company. Ms. CHENG currently serves as principal company secretarial manager of CR Corporate Affairs Limited.

She has over ten years of experience in the corporate secretarial field and has worked for several large listed companies in Hong Kong over the years. Ms. CHENG is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She holds a Bachelor of Arts degree in Language Studies for the Professions (Translation) from The Hong Kong Polytechnic University.