China Resources Gas Group appoints new executive director, declares interim dividend

China Resources Gas Group Limited announced the appointment of Liu Haiyan as an executive director, effective September 15, 2025. Liu, 41, brings extensive experience in corporate governance, human resources, and audit from his previous roles at China Resources (Holdings) Company Limited, Shenzhen Shum Yip Group Limited, and Huahaipengcheng Wine&Spirits Co., Ltd. He holds a Master's Degree in Business Administration from Hong Kong Baptist University and a Bachelor's Degree from Southwestern University of Finance and Economics. His remuneration will be determined with reference to his position, responsibilities, and market conditions, subject to review by the remuneration committee and approval by shareholders. He currently holds no interests in the company's shares.

Following this appointment, the Board of Directors comprises executive directors Yang Ping (chairman), Qin Yan (chief executive officer), and Liu Haiyan. Non-executive directors include Ge Lu, Li Weiwei, Zhang Junzheng, and Fang Xin, while independent non-executive directors are Wong Tak Shing, Yu Hon To, David, Yang Yuchuan, and Li Pok Yan. Liu will also serve as a member of the board's remuneration committee.

The company also declared an interim dividend of HK$0.30 per share for the six months ended June 30, 2025. Shareholders have the option to receive their dividend in Hong Kong dollars or Renminbi. The deadline for submitting the dividend currency election form is 4:30 p.m. on Thursday, October 9, 2025.