On November 29, Tian Lun Gas Holdings Limited announced that (i) Ms. Qin Ling (“Ms. Qin”) has been appointed as an executive Director and the general manager of the Company with effect from 29 November 2021; and (ii) Mr. Liu Min (“Mr. Liu”), who is currently an executive Director and the general manager of the Company, will cease to be the general manager of the Company with effect from 29 November 2021.

Ms. Qin, aged 49, obtained a bachelor degree (major in automatic control) and a master of business administration from Tsinghua University in July 1994 and June 1997, respectively. She obtained a master of science in civil engineering (major in intelligent transportation) from the University of Virginia in May 2001.

Ms. Qin is currently the director and vice president of Henan Tian Lun Investment Holdings Group Limited* (河南省天倫投資控股集團有限公司), a company controlled by Mr. Zhang Yingcen, the ultimately controlling Shareholder of the Company. From April 2019 to May 2021, Ms. Qin served as a vice president of Tus Environmental Science and Technology Development Co., Ltd, the shares of which are listed on the Shenzhen Stock Exchange (stock code: 000826.SZ). From January 2018 to April 2019, Ms. Qin served as an executive vice president of CMIG New Energy Investment Co., Ltd. From April 2007 to January 2018, Ms. Qin served as an executive vice president of ENN Group Co. Ltd* (新奧集團股份有限公司), a vice president of ENN Smart Energy Group* (新奥智能能源集團) and a deputy general manager of ENN energy services Co., Ltd., etc. From August 2005 to April 2007, Ms. Qin worked as the manager of the Transportation Data Analysis Center at the National Center of ITS Engineering & Technology* (國家智能交通 系統工程技術研究中心).

It is expected that Ms. Qin will enter into a Director’s service agreement with the Company under which she will act as an executive Director for a period of 3 years with effect from 29 November 2021, subject to retirement by rotation at the annual general meeting of the Company in accordance with the Company’s articles of association. The Board will determine Ms. Qin’s remuneration as a Director by reference to her duties, experience and responsibilities in the Company as well as the prevailing market conditions