The board of directors of China Gas Holdings Limited announced that in order to enhance the corporate governance of the Company, the Remuneration Committee of the Company shall comprise only of independent non-executive directors, Mr. ZHAO Yuhua, Dr. MAO Erwan, Ms. CHEN Yanyan and Mr. ZHANG Ling. Mr. LIU Ming Hui, Mr. HUANG Yong and Mr. ZHU Weiwei shall cease to be the members of the Remuneration Committee with effect from 24 June 2022.