The board of directors of China Energy Development Holdings Limited announced that, with effect from 30 April 2024, Mr. Zhao Guoqiang has resigned as executive Director and Liu Dong has been appointed as executive Director. Mr. Liu, aged 49, holds a Bachelor's Degree in Accounting from the Shaanxi University of Science and Technology in Xi'An, the People's Republic of China. He started his job since July 1997.

He had been Deputy Head of Investment Management Department of Xinjiang Xintai Natural Gas Co. Ltd. He currently holds the position of Head of Office and the Secretary to the Board. From September 2012 to July 2016, he has ever worked as Assistant to General Manage of Xinjian Xintou Jingmao Development Co.

Ltd. who is responsible for investment management and internal control. Mr. Liu has obtained Assistant Accountant Qualification Certificate as well as the qualification certificate of board secretary issued by the Shanghai Stock Exchange on June 2019.