The board of directors of China Gas Holdings Limited announced that Ms. WONG Sin Yue Cynthia (``Ms. WONG'') resigned as an independent non-executive director, the chairperson of the Corporate Governance and Risk Control Committee (``CGRC Committee'') and member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 26 June 2020 due to her retirement. Ms. WONG has confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation that needs to be brought to the attention to the shareholders of the Company or The Stock Exchange of Hong Kong Limited. While Ms. WONG will be retiring from the Board and the aforesaid committees, Ms. WONG has agreed to be appointed as a vice-chairperson of the Strategic Development Committee of the Group on the same day, with a view to providing strategic views and suggestions to the Group. The Board announced that following the resignation of Ms. WONG as the chairperson of the CGRC Committee and a member of the Remuneration Committee of the Company, the following changes will take effect from 26 June 2020: Mr. JIANG Xinhao is appointed as the chairman of the CGRC Committee and Mr. ZHANG Ling is appointed as a member of the Remuneration Committee.