CMON Limited — Board/Management Information 2010

Jun 25, 2010

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APPOINTMENT OF VICE CHAIRMAN OF THE BOARD

The Board is pleased to announce Mr. Bao Yi Qiang has been appointed as the vice Chairman of the Board with effect from 25 June 2010.

The board of directors (the “Board” ) of Shenyang Public Utility Holdings Company Limited (the “Company” ) is pleased to announce the appointment of the vice chairman of the Board with effect from 25 June 2010.

APPOINTMENT OF VICE CHAIRMAN OF THE BOARD

The Board announces that Mr. Bao Yi Qiang ( “Mr. Bao” ) has been appointed as the vice Chairman of the Board. Mr. Bao is also a non-executive Director of the Company.

Mr. Bao, aged 39, graduated from Anhui Finance & Trade College（安徽财贸学院） in July 1992. Mr. Bao is a certified public accountant in the People’s Republic of China. He was a project manager of auditing in Zhonglei Certified Public Accountants and currently serves as deputy general manager of Beijing Mingde Guangye Investment Consultant Company Limited, the controlling shareholder of the Company.

As at the date of this announcement, Mr. Bao does not have any interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He has not entered into any service contract with the Company and has not been appointed for any specified term save that his directorships with the Company are subject to retirement by rotation and re-election at annual general meeting of the Company in accordance with the Articles of Association of the Company. Mr. Bao is entitled to an director’s emoluments of RMB2,500 each month. His emoluments are determined by the Board

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with reference to their duties and responsibilities with the Company and the Company’s remuneration policy.

Save as disclosed above, he does not hold any other position with the Company or any of its subsidiaries nor did he hold a directorship in any other listed public company in the last three years. He does not have any relationships with any directors, senior management, substantial or controlling shareholders of the Company (as respectively defined in The Rules Governing the Listing of Securities on the Stock Exchange (the “ Listing Rules ”). There is no information relating to him that is required to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules. There is no other matters concerning the appointment of him that needs to be brought to the attention of the shareholders of the Company.

By order of the Board of Shenyang Public Utility Holdings Company Limited An Mu Zong Chairman

Shenyang, PRC, 25 June 2010

As at the date of this announcement, the directors of the Company are as follows: Executive directors: Mr. An Mu Zong, Mr. Wang Zai Xing, Mr. Chow Ka Wo Alex and Mr. Wang Hui Non executive director: Mr. Lin Dong Hui

Independent non executive director: Mr. Cai Lian Jun, Mr. Wong Kai Tat and Mr. Chan Ming Sun Jonathan

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