China Gas Holdings Limited announced that Mr. PANG Yingxue resigned as an executive Director of the company for personal reasons. His resignation was accepted by the Board on 10 January 2014 and become effective on the same date. The Board announced that Ms. LI Ching ("Ms. LI") has been appointed as an executive Director of the company with effect from 10 January 2014.

Ms. LI, has been the executive director of Fortune Oil PLC since 1998.