CHINA RES GAS Announces Board and Committee Reshuffle, Luo Zhuojian Appointed as Independent Director

Stock News03-27

Effective March 28, 2026, CHINA RES GAS (01193) has announced the following changes to its board and committees. Mr. Wong Tak Shing will step down from his roles as Chairman of the Remuneration Committee and member of the Audit & Risk Management Committee, Nomination Committee, and Environmental, Social & Governance Committee. He will also retire as an Independent Non-executive Director upon the conclusion of the Annual General Meeting. Mr. Yu Handu will retire as Chairman of the Audit & Risk Management Committee and as a member of the Remuneration Committee and Nomination Committee, and will also retire as an Independent Non-executive Director at the AGM's conclusion. Mr. Luo Zhuojian has been appointed as an Independent Non-executive Director, Chairman of the Audit & Risk Management Committee, and a member of both the Remuneration Committee and Nomination Committee. Mr. Liu Bin has been appointed as an Independent Non-executive Director and a member of the Audit & Risk Management Committee, Nomination Committee, and Environmental, Social & Governance Committee. Mr. Yang Yuchuan has resigned as a member of the Nomination Committee and has been appointed as Chairman of the Remuneration Committee. Mr. Li Boen has been appointed as a member of the Nomination Committee.

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