The board of CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. announced that Ms. Chow Yuk Yin, Ivy has tendered her resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company. The Board further announces that Ms. Mok Ming Wai has been appointed to replace Ms. Chow as the Company Secretary and Authorised Representative of the Company with effect from 23 August 2022.

Ms. Mok is currently an executive director of Corporate Services of Tricor Services Limited. She is a fellow of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries (HKICS)) and The Chartered Governance Institute (CGI) (formerly known as The Institute of Chartered Secretaries and Administrators (ICSA)). Ms. Mok has over 25 years of work experience in the field of corporate secretarial and regulatory compliance services.