CMON Limited — Board/Management Information 2014

Aug 12, 2014

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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)

APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

The board of directors (the “ Board ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) is pleased to announce that Ms. Wang Hong Yi (“ Ms. Wang ”) has been appointed as the deputy chief executive officer of the Company with effect from 12 August 2014.

Biographical details of Ms. Wang are as follows:

Ms. Wang studied the accelerated degree in international trade professional from 1993 and has obtained a master degree in economics in 2000 from Nankai University. Ms. Wang has over 10 years’ experience in the construction industry. Furthermore, she has extensive experience in business management, strategic business development and international affair. Ms. Wang has served as the vice president of Shenzhen Jinma Business Management Company Limited from 2011 to 2014.

The Board would like to express its warmest welcome to Ms. Wang for taking up the appointment.

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

Shenyang, PRC, 12 August 2014

As at the date of this announcement, the executive directors of the Company are Mr. Ma Zhong Hong, Mr. Deng Xiao Gang and Mr. Huang Zhen Kun, the non-executive directors are Mr. Yin Zong Chen 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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