Beijing Gas Blue Sky Holdings Limited announced that Mr. Ma Arthur On-hing ("Mr. Ma") will resign as an independent non-executive Director and cease to be a member of the audit committee, the remuneration committee and the nomination committee of the Company, to devote more time to his other personal commitments, with effect from 1 February 2022. The Board announced that Mr. Xu Jianwen will be appointed as an independent non-executive Director and a member of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 1 February 2022. Mr. Xu Jianwen has extensive work experience in the financial industry.

He worked in several financial institutions, including China Merchants Securities (HK) Co., Limited, China Securities (International) Finance Holding Company Limited, Southwest Securities (HK) Financial Management Limited and Dongxing Securities (Hong Kong) Financial Holdings Limited, at which he is principally involved in the management in the aspects of legal, compliance and risk control. Mr. Xu is currently the chief executive officer of China Goldlink Capital Group Limited. Mr. Xu was also a non-executive director of Sansheng Holdings (Group) Co.

Ltd. from 11 May 2017 to 1 December 2021, which is listed on the Main Board of the Stock Exchange.