华润燃气：罗卓坚获委任为独立非执行董事

Group 1 - Mr. Luo Zhuojian has been appointed as an independent non-executive director, chairman of the audit and risk management committee, and a member of the remuneration committee and nomination committee [1] - Mr. Liu Bin has been appointed as an independent non-executive director, a member of the audit and risk management committee, nomination committee, and environmental, social, and governance committee [1] - Mr. Yang Yuchuan has resigned from the nomination committee and has been appointed as the chairman of the remuneration committee [1] - Mr. Li Boyuan has been appointed as a member of the nomination committee [1] Group 2 - China Resources Gas (01193) announced that starting from March 28, 2026: Mr. Huang Desheng will resign as chairman of the remuneration committee and as a member of the audit and risk management committee and nomination committee, and will resign as an independent non-executive director at the end of the annual general meeting [2] - Mr. Yu Handu will resign as chairman of the audit and risk management committee and as a member of the remuneration committee and nomination committee, and will resign as an independent non-executive director at the end of the annual general meeting [2]