Tl Natural Gas Holdings LimitedHKEX: 8536

List of directors and their roles and functions

· Issued by TL Natural Gas Holdings Limited

TL Natural Gas Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8536)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of TL Natural Gas Holdings Limited (the "Company") are set out below:

Executive Directors

LIU Yong Cheng (Chairman of the Board and chief executive officer of the Company) LIU Yong Qiang

LIU Chunde

Independent non-executive Directors

YEUNG Chun Yue David

LUO Hongru

ZENG Li

There are three Board committees. The table below provides the membership information of these committees on which the Board members serve.

Audit and risk

Remuneration

Nomination

management

committee

committee

committee

LIU Yong Cheng

M

C

LIU Yong Qiang

LIU Chunde

YEUNG Chun Yue David

C

LUO Hongru

M

C

M

ZENG Li

M

M

M

Notes:

  1. Chairman of the relevant Board committees
  1. Member of the relevant Board committees

Hong Kong, 29 December 2021

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