Yuan Heng Gas Holdings Limited at its AGM held on 26 September 2023, elected Mr. Wong Siu Hung Patrick as an independent non-executive director of the Company. Mr. Wong Siu Hung Patrick, aged 67, has more than 40 years of working experience in banking, finance, commodity trading and project development. Mr. Patrick Wong holds a Master's degree in Applied Finance from Macquarie University, Australia and an Executive Diploma in
Management Consulting from The Hong Kong Polytechnic University. Mr. Patrick Wong was the senior vice president of Commodity and Trade Finance at Societe Generale Singapore and the chief executive officer in the China Division of Louis Dreyfus Group, a global commodity trading firm. Mr. Patrick Wong is an associate member of Chartered Institute of Bankers, United Kingdom (now renamed as The London Institute of Banking & Finance), a fellow member of the Hong Kong Institute of Directors and a member of The Institute of Management Consultants Hong Kong and a Certified Management Consultant. Mr. Patrick Wong currently is an executive director of Daisho Microline Holdings Limited (Stock Code: 567) since 3 September 2020 and a non-executive Director of Huscoke Holdings Limited (Stock Code: 704) since 9 April 2018. Mr. Patrick Wong was appointed as an executive director of FDG Kinetic Limited (In Liquidation) (delisted with previous Stock Code: 378, the listing of its shares was cancelled with effect from 9:00 am on 20 February 2023.) between 30 April 2021 and 20 February 2023. A winding up order pursuant to the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32 of the Laws of Hong Kong) was made by the High Court of Hong Kong Special Administrative Region against FDG Kinetic Limited on 6 September 2021. Mr. Patrick Wong was also an independent non-executive director of Crown International Corporation Limited (Stock Code: 727) between 3 March 2021 and 31 March 2022, and an executive director of Winto Group (Holdings) Limited (Stock Code: 8238) between 15 April 2019 and 6 November 2019. Save as disclosed above, Mr. Patrick Wong does not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years or any other position with the Company and other members of the Group or other major appointments and professional qualifications. With effect from 26 September 2023 after the close of the AGM, Mr. Patrick Wong becomes a member of the Audit Committee of the Company.