Company's Name
Name：	China Tian Lun Gas Holdings Limited

Listing information
Exchange	The Stock Exchange of Hong Kong
Stock code	01600
Date of Listing	November 10, 2010

Board of Directors
Chairman	Mr. Zhang Yingcen
Executive Director	Mr. Zhang Yingcen, Mr. Xian Zhenyuan, Mr. Liu Min, Mr. Feng Yi 、Ms. Li Tao
Non-executive Director	Mr. Wang Jiansheng

Independent non-executive Directors:	Mr. Liu Jin, Mr. Li Liuqing, Mr. Yeung Yui Yuen Michael、Ms. Zhao Jun

Principal Share Registrar and Transfer Office
Estera Trust (Cayman) Limited
Clifton House
75 Fort Street
PO Box 1350
Grand Cayman
KY1-1108
Cayman Islands

Hong Kong Branch Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited Room 1712–1716 17th Floor, Hopewell Centre 183 Queen's Road East Wanchai, Hong Kong

Registered Office
Clifton House 75 Fort Street PO Box 1350 Grand Cayman KY1-1108 Cayman Islands

Head Office in the PRC
4th Floor,Tianlun Group Building, No. 6, Huanghe Dong Rd, Zheng Dong Xin District, Zhengzhou City, Henan Province, PRC