The board of directors of China Tian Lun Gas Holdings Limited announced that Ms. Zhang Dongmei has tendered her resignation as the company secretary of the Company and an authorised representative of the Company with effect from 1 October 2017 due to the need to devote more time to her personal affairs. Following the resignation of Ms. Zhang Mr. Hung Man Yuk Dicson had been appointed as the Company Secretary and an Authorised Representative with effect from 1 October 2017.