09:44     SINOGAS<00260> - Announcement & Resumption of Trading (17)          

    The Sino Gas Directors jointly and severally accept                       
    full responsibility for the accuracy of the information                   
    contained herein and confirm, having made all                             
    reasonable inquires, that to the best of their                            
    knowledge, opinions expressed in this announcement                        
    have been arrived at after due and careful                                
    consideration and there are no other facts not                            
    contained herein, the omission of which would make any                    
    statement in this announcement misleading.                                
                                                                              
    As at the date of this announcement, the board of                         
    directors of the Sino Gas comprises Mr. Ji Guirong, Dr.                   
    George Han Hsiao Yue, Mr. Liu Yangu, Ms. Ka Ying, Mr.                     
    Sun Wenhao, Mr. Wu Ding, Mr. Ji Hui and Mr. Lo Chi Ho,                    
    William as executive directors; Mr. Li Xinzhong, Mr.                      
    Tian Jianli, Ms. Li Zheng, Mr. Wang Zhonghua, Mr. Zhong                   
    Qiang and Mr. Xiao Wei as independent non-executive                       
    directors.