CMON Limited — Board/Management Information 2013

Jun 21, 2013

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim 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)

(Stock code: 747)

RESIGNATION OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND

CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

RESIGNATION OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS

The board of directors (the “ Board ”) of the Shenyang Public Utility Holdings Company Limited (the “ Company ”) hereby announces that the following directors of the Company have tendered their resignations (the “ Resigned Directors ”) due to other business commitments with effect from 21 June 2013:

1. Mr. An Mu Zong resigned as an executive director, chairman of the Board and the chairman of the nomination committee of the Company;

2. Mr. Wang Zai Xing resigned as an executive director and chief financial officer of the Company;

3. Mr. Chow Ka Wo Alex resigned as an executive director and authorized representative of the Company;

4. Mr. Wang Hui resigned as an executive director and chief executive officer of the Company;

5. Mr. Bao Yi Qiang resigned as an non-executive director and the member of remuneration committee of the Company;

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1. Mr. Chan Ming Sun Jonathan resigned as an independent non-executive director and the member of audit committee and remuneration committee of the Company respectively; and

2. Mr. Cai Lian Jun resigned as an independent non-executive director, the chairman of the remuneration committee and the member of audit committee and nomination committee of the Company respectively.

Each of the Resigned Directors has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to the Resigned Directors for their invaluable contribution to the Company during their tenure of services with the Company.

CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

The Board further announces the following appointments of the chairman of the board, chief executive officer, authorized representative, chairman and members of the audit committee, chairman and members of the nomination committee as well as, chairman and members of the remuneration committee of the Company with effect from 21 June 2013:

1. Mr. Ma Zhong Hong (“ Mr. Ma ”) is appointed as the chairman of the Board and the chairman of the nomination committee. Mr. Ma is also an executive director of the Company;

2. Mr. Huang Zhen Kun (“ Mr. Huang ”) is appointed as the member of the audit committee. Mr. Huang is also the non-executive director of the Company;

3. Mr. Yu Guan Jian (“ Mr. Yu ”) is appointed as member of the nomination committee and the member of the audit committee. Mr. Yu is also the independent non-executive director of the Company;

4. Mr. Deng Xiao Gang (“ Mr. Deng ”) is appointed as the chief executive officer. Mr. Deng is also an executive director of the Company;

5. Mr. Chau Ngai Ming (“ Mr. Chau ”) is appointed as the authorized representative of the Company. Mr. Chau is also an executive director of the Company;

6. Mr. Wei Jie Sheng, the existing independent non-executive director of the Company is appointed as the chairman of the remuneration committee and he will remain as the member of the nomination committee;

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1. Mr. Wong Kai Tat, the existing independent non-executive director of the Company is appointed as the member of the remuneration committee and he will remain as the chairman of the audit committee; and

2. Ms. Zhang Lei Lei, the existing non-executive director of the Company is appointed as the member of the remuneration committee.

Immediately after all of the above changes, the composition of the Board and Board committees of the Company are as follows:

Executive directors

Non-executive directors

Mr. Ma Zhong Hong

Mr. Deng Xiao Gang (chief executive officer)

Mr. Huang Zhen Kun Ms. Zhang Lei Lei

Mr. Chau Ngai Ming (authorized representative)

Independent non-executive directors

Mr. Wong Kai Tat

Mr. Wei Jie Sheng

Mr. Yu Guan Jian

Audit committee

Nomination Committee

Mr. Wong Kai Tat (chairman) Mr. Yu Guan Jian Mr. Huang Zhen Kun

Mr. Ma Zhong Hong (chairman) Mr. Wei Jie Sheng Mr. Yu Guan Jian

Remuneration committee

Mr. Wei Jie Sheng (chairman) Mr. Wong Kai Tat Ms. Zhang Lei Lei

By Order of the Board Shenyang Public Utility Holdings Company Limited Ma Zhong Hong Chairman

Shenyang, the PRC, 21 June 2013

As at the date of this announcement, the executive directors of the Company are Mr. Ma Zhong Hong, Mr. Deng Xiao Gang and Mr. Chau Ngai Ming, the non-executive directors are Mr. Huang Zhen Kun and Ms. Zhang Lei Lei and the independent non-executive directors are Mr. Wong Kai Tat, Mr. Wei Jie Sheng and Mr. Yu Guan Jian.

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