The board of directors of China LNG Group Limited announced that with effect from 26 April 2022, Dr. Kan Che Kin Billy Albert has ceased to act as company secretary of the Company and remains as an executive Director and Chairman of the Board of the Company. Consequent to Dr. Kan's resignation, Ms. Chan Mui, has been appointed as the Company Secretary with effect from 26 April 2022. Ms. Chan jointed the Group since January 2022, currently serves as the chief financial officer of the Group.

Ms. Chan is an associate member of the Hong Kong Chartered Governance Institute and a fellow member of the Association of Chartered Certified Accountants, she has extensive experience in the auditing, accounting and financial management. Prior to joining the Group, Ms. Chan severed in key financial position in Hong Kong listed companies.