CHINA RES GAS (01193)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Kwai Yuk	19-Dec-25	CoSec	19-Dec-25	Ms. CHENG has tendered her resignation.
Ge Bin	08-Dec-23	ED, V-Ch	08-Dec-23	Due to work arrangement of China Resources (Holdings) Company Limited
Ge Lu	03-Mar-26	MbNC	03-Mar-26	Retirement.
He Youdong	27-Sep-23	Non-executive Director	27-Sep-23	Retirement
Hu Xiaoyong	27-Sep-23	INED, MbCC	27-Sep-23	Other business engagement
Li Xiaoshuang	27-Jun-25	ED, CFO	27-Jun-25	Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
Liu Jian	21-Jan-25	Non-executive Director	21-Jan-25	Retirement. Mr. LIU Jian has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
Liu Xiaoyong	27-Sep-23	Non-executive Director	27-Sep-23	Retirement
Lo Chi Lik Peter	01-Jan-24	CoSec	08-Dec-23	Reached his age of retirement
Wang Chuandong	16-Aug-24	Non-executive Director	16-Aug-24	Retirement
Wang Gaoqiang	28-May-25	Non-executive Director	22-May-25	Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting.
Wong Tak Shing	27-Mar-26	ChCC, MbNC, INED	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Yang George Yuchuan	27-Mar-26	MbNC	27-Mar-26	Appointed as the chairman of the Remuneration Committee.
Yang Ping	16-Aug-24	CEO	16-Aug-24	Appointed as the chairman of the Board
Yu David Hon To	27-Mar-26	MbCC, MbNC, INED	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.