The board of directors of China Gas Holdings Limited announced that Mr. Rajeev Kumar MATHUR resigned as a non-executive director of the Company with effect from 31 December 2020 due to his retirement from GAIL (India) Limited and the same was accepted by the Board on 1 January 2021. The Board announced that Mr. Mahesh Vishwanathan IYER has been appointed as a non-executive director of the Company with effect from 1 January 2021. The Board further announces the change of member of the board committee as follows: following the resignation as a non-executive director of the Company, Mr. MATHUR also resigned as a member of the Corporate Governance and Risk Control Committee with effect from 31 December 2020; and following the appointment as a non-executive director of the Company, Mr. IYER has also been appointed as a member of the Corporate Governance and Risk Control Committee and is entitled to an annual fee of HKD 66,000 for being a member of the committee with effect from 1 January 2021.