The board of directors of China Gas Holdings Limited announced that, Ms. Ng Yuk Yee, Feona has resigned as the Group General Counsel and Company Secretary of the company with effect from 5 May 2015. The Board announced that Ms. Lam Ngan Ling has been appointed as Group General Counsel and the Company Secretary of the company with effect from 5 May 2015. Ms. Lam is a solicitor of the High Court of the Hong Kong Special Administrative Region.

She has handled a diverse range of corporate finance transactions, regulatory compliance and other commercial matters. Ms. Lam has also been appointed as an agent for accepting service of process and notices on behalf of the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 5 May 2015. Ms. Ng ceased to be the Process Agent and an Authorized Representative with effect from 5 May 2015.