The Board of Directors of China Resources Gas Group Limited announced that due to other business commitment, Ms. YU Jian retired as independent non-executive director of the company, chairman of Corporate Governance Committee, member of Audit and Risk Management Committee and member of Nomination Committee with effect from the conclusion of the annual general meeting of the Company held on May 23, 2018. The Board announced that Mr. Shi Shanbo has been appointed as the chairman of the Corporate Governance Committee of the Board of the company and will cease to be a member of Nomination Committee of the Board of the company, all to take effect on May 23, 2018.

The company also announced that at the AGM held on May 23, 2018 approved the declaration of a final dividend of 40 HK cents per share for the year ended December 31, 2017.