The board of directors of Kunlun Energy Company Limited announced that Mr. Cheng Cheng ("Mr. Cheng"), the Company's current company secretary, has resigned due to the reason of his other work engagements and has ceased to be the company secretary of the Company from 17 December 2020. The Board also announce that Mr. Xie Mao ("Mr. Xie") has been appointed as the company secretary of the Company with effect from 17 December 2020. Mr. Xie, aged 50, is a senior economist and holds a Master of Business Administration from Zhejiang University and attended Stanford University as a visiting fellow with a focus on the development of the natural gas industry and the management mechanism of downstream gas business in the university's Walter H. Shorenstein Asia-Pacific Research Center during 2012 to 2013. Mr. Xie has been appointed as the secretary to the Board since May 2016 and is affiliated person of the Hong Kong Institute of Chartered Secretaries.