Sino Oil and Gas Holdings Limited announced the resignation of Mr. He Lin Feng as non-executive director of the Company with effect from 30 March 2019 due to his other business commitments. The company also announced that Dr. Dang Weihua an independent non-executive director of the Company, has been appointed as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 29 March 2019.