The board of directors of Suchuang Gas Corporation Limited announced that Mr. He Junjie has resigned as independent non-executive Director and accordingly also ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee. Junjie confirmed that he hasno disagreements with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Luk Wai Keung has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee and Mr. Zhu Tong has been appointed as a member of the Audit Committee. Effective date is February 1, 2018.