China Resources Gas Group Limited (1193) announced the appointment of Mr. ZHANG Shenwen as a non-executive director and a member of its Audit and Risk Management Committee, effective 28 October 2025. According to the announcement, Mr. ZHANG, aged 57, joined China Resources Group in 1994 and has served in a range of leadership roles, including as a designated external director of China Resources (Holdings) Company Limited’s business units since July 2025 and as an external director of China Resources Enterprise, Limited.

Mr. ZHANG’s experience spans corporate management, investment, and mergers, with prior positions covering general management roles at China Resources New Energy Holdings, China Resources Microelectronics, and China Resources Network Holdings (Hong Kong). He was also an executive director, vice chairman, and senior vice president of China Resources Power Holdings Company Limited (836). He holds an MBA from the University of San Francisco. The announcement states that there is no service contract for his directorship, he will receive no director’s fees or other remuneration, and he does not hold any interests in the Company’s shares. The board notes that his directorship will be subject to rotational retirement and re-election under the Company’s bye-laws.