The board of directors of China Oil Gangran Energy Group Holdings Limited announced that Mr. Cha Ho Wa ("Mr. Cha") was appointed as an independent non-executive Director, a member of the nomination committee of the Company and a member of the remuneration committee of the Company with effect from 7 December 2020. Mr. Cha currently is a Solicitor of the High Court of Hong Kong. Mr. Cha has extensive experience in the areas of legal services. Mr. Cha joined Messrs. Peter K. S. Chan & Co. in 2016, and is now serving as Assistant Solicitor.