China Resources Gas Group Limited (1193), incorporated in Bermuda with limited liability, released an announcement dated 3 March 2026 detailing the composition of its Board of Directors and the roles and functions each member holds. The Board consists of Executive Directors, Non-Executive Directors, and Independent Non-Executive Directors.

Executive Directors include Chairman Yang Ping, Chief Executive Officer Qin Yan, and Liu Haiyan. Non-Executive Directors consist of Li Weiwei, Zhang Junzheng, Fang Xin, Zhang Shenwen, and Zhang Weitong. Independent Non-Executive Directors are Wong Tak Shing, Yu Hon To, David, Yang Yuchuan, and Li Pok Yan.

Four Board Committees are listed: the Audit and Risk Management Committee, the Remuneration Committee, the Nomination Committee, and the Environmental, Social and Governance Committee. Yang Ping chairs the Nomination Committee and sits on the Environmental, Social and Governance Committee. Qin Yan is a member of the Remuneration Committee, while Wong Tak Shing chairs the Remuneration Committee and serves on the Audit and Risk Management, Nomination, and Environmental, Social and Governance Committees. Yu Hon To, David chairs the Audit and Risk Management Committee and holds memberships in the Remuneration, Nomination, and Environmental, Social and Governance Committees.

The announcement indicates that this structure aims to ensure clear oversight and governance across key areas through designated responsibilities. The roles and committee memberships provided reflect the current and updated appointments at the time of the announcement.