CMON Limited — Board/Management Information 2012

Jul 9, 2012

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)

(Stock code: 747)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of Shenyang Public Utility Holdings Company Limited are set out below:

Executive directors

Non-executive directors

An Mu Zong (Chairman) Bao Yi Qiang Wang Zai Xing Zhang Lei Lei Wang Hui (Chief Executive Officer) Chow Ka Wo Alex Independent non-executive directors

Wong Kai Tat Chan Ming Sun Jonathan Cai Lian Jun Wei Jie Sheng

The Board has established 3 Board Committees (all of which comprise members of the Board). The table below provides membership information of these Board Committees on which certain Board members serve:

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
An Mu Zong			C
Bao Yi Qiang		M
Cai Lian Jun	M	C	M
Wong Kai Tat	C
Wei Jie Sheng			M
Chan Ming Sun Jonathan	M	M

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

9 July 2012