The board of China Gas Holdings Limited announced that Mr. CHEN Xinguo resigned as an Executive Director and Mr. JIANG Xinhao has been appointed as a Non-executive Director of the company as well as a member of the Corporate Governance and Risk Control Committee with effect from June 24, 2015. Mr. CHEN will remain as a Vice President of the company. Mr. JIANG has extensive experience in economics, finance and corporate management.

Mr. JIANG is currently the Executive Director and Vice President of Beijing Enterprises Holdings Limited. Mr. JIANG also serves as Vice General Manager of Beijing Enterprises Group Company Limited, an Executive Director of Beijing Enterprises Water Group Limited and Beijing Properties (Holdings) Limited.