China LNG Group Limited announced that Mr. Au Yeung Po Fung has resigned as an independent non-executive Director and ceased to act as a member of the audit committee, remuneration committee and nomination committee of the company with effect from September 2, 2019, and Mr. Chow Ching Ning has been appointed as an independent non-executive Director and a member of audit committee, remuneration committee and nomination committee of the company with effect from September 2, 2019. Mr. Chow has over 20 years of investment experience and is currently a Managing Partner with Radiant Tech Ventures, a HK-based venture fund manager that invests in technology-empowered sectors such as Fintech, E-commerce, Healthcare, etc. across various geographical markets: Hong Kong/China, Israel and North America. Radiant Tech Ventures is a HK SFC-licensed asset management company and upholds the highest standard of corporate governance and business ethics and it is selected as one of the six Co- Investment Partners of the HK ITVF scheme in 2018. Mr. Chow is a Type 9 licensed RO in Hong Kong. Mr. Chow is currently an independent non-executive Director of a public company, SinoSun Technology Co. Ltd.