China Gas Holdings Limited announced the appointment of Ms. Chen Yan Yan as an independent non-executive director of the company, with effect from December 31, 2012. Ms. Chen is currently an economist, senior political engineer, and an expert in Logistics and Supply Chain Management Specialty of Expert Database of Science and Technology Expert Committee of Shenzhen Municipal Government. Ms. Chen is also a research fellow of the Chinese Logistics Society and a representative of the 11th Women's Congress of Guangdong Province.

Ms. Chen is currently an independent director of Shenzhen Hangsheng Electronics Co. Ltd., Shenzhen Woer Heat-Shrinkable Material Co. Ltd. and Shenzhen Mason Technologies Co.

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