China Resources Gas Group Limited announced that due to work arrangement of China Resources (Holdings) Company Limited ("CRH"), Mr. GE Bin ("Mr. GE") will resign as an executive Director and Vice Chairman of the Company with effect from 8 December 2023. Mr. GE has confirmed that he has no disagreement with the Board and that there is no matter in respect of his resignation which needs to be brought to the attention of the shareholders of the Company (the "Shareholder(s)") and The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). The Board is announced that Mr. LI Xiaoshuang ("Mr. LI") has been appointed as an executive Director with effect from 8 December 2023.

Mr. LI, aged 45, joined the Company in 2005 and was appointed as the Vice President of the Company in 2016 and the Chief Financial Officer of the Company in 2017. Previously, he had held the positions of Deputy General Manager of the Investment Department as well as General Manager of the Audit Department and the Finance Department of the Company. He has extensive experience in, among other areas, merger and acquisitions, internal audit, risk management and financial management.

Mr. LI graduated from Guangdong University of Finance & Economics with a bachelor's degree in economics.