CHINA GAS INDUSTRY INVESTMENT HOLDINGS CO. LTD. (Incorporated in the Cayman Islands with members' limited liability) （於開曼群島註冊成立的成員有限公司） (the "Company") （「本公司」） (Stock Code: 1940) （股份代號：1940） TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS 董事會薪酬委員會職權範圍 （中文本為翻譯稿，僅供參考用） 1. Constitution 組成 The remuneration committee (the "Committee") of the board of directors (the "Directors") of the Company (the "Board") is established pursuant to a resolution passed by the Board at its meeting held ...