The Board of Kunlun Energy Company Limited announced that, pursuant to a resolution of the Directors passed on 27 August 2019, Mr. Tsang Yok Sing Jasper ("Mr. Tsang") has been appointed as an independent non-executive Director with effect from 27 August 2019. The Board is also announced that, pursuant to a resolution of the Directors passed on 27 August 2019, Mr. Tsang has been appointed as a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 27 August 2019.