AAG Energy Holdings Limited announced that Mr. Jin has resigned as a non-executive Director and a member of the Audit Committee with effect from 21 March 2019 due to his other work commitments. Mr. Agarwal has resigned as a non-executive Director and a member of the Remuneration Committee with effect from 21 March 2019 due to his other personal and work commitments. The Board also announced that Ms. Gu has been appointed as a non-executive Director and a member of the Audit Committee with effect from 21 March 2019. Ms. Gu has over 10 years of investment experience with special focus on the energy, industrial estate, environment and manufacturing and consumer goods sectors. With effect from 21 March 2019, Ms. Gu and Mr. Zhang have been appointed as a member of the Audit Committee and the Remuneration Committee, respectively and Mr. Jin and Mr. Agarwal ceased to be a member of the Audit Committee and the Remuneration Committee, respectively.