The board of directors of China Tian Lun Gas Holdings Limited announced that, on 26 July 2019, the company served a notice of termination and terminated the appointment of Mr. Hung, Man Yuk Dicson (Mr. Hung) as the company secretary of the company and an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited with immediate effect. Mr. Tam Tak Kei Raymond (Mr. Tam) has been appointed as the company secretary and the Authorized Representative under Rule 3.05 of the Listing Rules with immediate effect to fill the vacancy. Mr. Tam Tak Kei Raymond is an associate member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. Mr. Tam has been appointed as the finance director of an auction company in Hong Kong since December 2011. Mr. Tam has been appointed as an independent non-executive director of Vision Fame International Holding Limited, CNQC International Holdings Limited, Li Bao Ge Group Limited and Meigu Technology Holding Group Limited since December 2011, September 2012, June 2016 and January 2017, respectively.