 
 The list(s) of directors of subsidiaries of The Hong Kong and China Gas Company Limited in respect of the financial year ended 31st December 2020 onward is/will be kept at the registered office and available for inspection by the shareholders during office hours.
  Computershare Hong Kong Investor Services Limited 
   Shops 1712-1716, 17th Floor, Hopewell Centre 
   183 Queen’s Road East, Wanchai 
   Hong Kong   
(2) Arrangements for Electronic Dissemination of Corporate Communications