The board of directors of China Tian Lun Gas Holdings Limited announced that pursuant to the articles of association of the Company, the Board proposed the appointment of Mr. Liu Jin as an independent non-executive Director. The above proposed appointment of Director is subject to the approval of the shareholders of the Company by way of ordinary resolution at the forthcoming annual general meeting. Mr. Liu served as an independent director of Zhejiang Red Dragonfly Footwear Co. Ltd., and has been an independent director of Qinchuan Machine Tool &Tool Group Share Co. Ltd. from November 2014 to present, and an independent director of Yunnan Baiyao Group Co. Ltd. from March 2016 to present.