CMON Limited — Board/Management Information 2004

Oct 21, 2004

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

瀋陽公用發展股份有限公司 Shenyang Public Utility Holdings Company Limited

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 747)

RESIGNATION OF A SUPERVISOR

The Board would like to announce that effective on 12 October 2004, Ms. Gao has resigned as a Supervisor of her own accord.

The Board will use its best endeavour to identify and recommend for approval by the shareholders of the Company a suitable candidate to replace Ms. Gao as soon as practicable.

The Board of directors (the “Board”) of Shenyang Public Utility Holdings Company Limited (the “Company”) would like to announce that effective on 12 October 2004, Ms. Gao Jing Juan (“Ms. Gao”) has resigned as a supervisor of the Company (“Supervisor”) of her own accord. In the letter to the Company tendering her resignation, Ms. Gao indicated that as most of her time will be allocated to her own personal business, she will not be able to discharge her duties as a Supervisor. As such, she tendered her resignation as a Supervisor.

The Board would like to express its great gratitude to Ms. Gao for her service as a Supervisor.

The Board will use its best endeavour to identify and recommend for approval by the shareholders of the Company a suitable candidate to replace Ms. Gao as soon as practicable.

By Order of the Board of Shenyang Public Utility Holdings Company Limited Xu Er Hui Chairman

Shenyang, the PRC, 21 October 2004

The members of the Board and the Supervisory Committee of the Company as at the date of this announcement are as follows:—

are as follows:—
Executive Directors	Mr. Xu Er Hui, Mr. Zhang Jian Bo, Mr. Zhang Ying Jian, Mr. Wang Se,
	Mr. Geng Jian Wei, Mr. Chen Shu Xin.
Non-executive Directors	Mr. Lin Wen Bin, Dr. Michel P. Detay, Mr. Zhang Wan Zhong, Mr. Chan Kam Ling.
Independent non-executive	Mr. Cheng Wei, Mr. Choy Shu Kwan, Wilson, Mr. Cui Yan*
Directors	(* his appointment is subject to the approval by the shareholders of the Company
	on 15 November 2004).
Supervisors	Mr. Wang Hong Yu, Ms. Li Shu Lian, Mr. Zhao Xue Zhi, Mr. Lin Dong Hui and
	Mr. Yang Zhi An.

Please also refer to the published version of this announcement in The Standard / Hong Kong Economic Times.