China Growth Stocks

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SGAS - 8k Another resignation
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 25, 2011, Mr. Zhongsheng Liu resigned as a director of the Board of Directors (the “Board”) of Sino Gas International Holdings, Inc. (the “Company”) effective immediately. In effect, Mr. Liu also resigned from the audit and compensation committees of the Board. Mr. Liu resigned for personal reasons and there were no disagreements between him and the Company on any matter that resulted in his resignation.

On April 25, 2011, Mr. Chongjun Duan was appointed a director of the Company. He will serve as a member of the audit committee and compensation committee. As a member of the Board, Mr. Duan will receive approximately $10,000 in annual compensation.

Since July 2002, Mr. Duan has been Chief Financial Officer and Vice President of Zhongyou New Energy Co. Ltd. Mr. Duan received his bachelor’s degree in economics from Central University of Finance and Economics in 1994. In 2010, he received a master’s degree in executive business administration (EMBA) from Tsinghua University.