CMON Limited — Board/Management Information 2014

Mar 7, 2014

==> picture [110 x 47] intentionally omitted <==

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

Ma Zhong Hong (Chairman) Deng Xiao Gang Huang Zhen Kun

Non-executive directors Zhang Lei Lei Yin Zong Chen

Independent non-executive directors Wong Kai Tat Wei Jie Sheng Yu Guan Jian

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 CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Ma ZhongHong			C
HuangZhen Kun
ZhangLei Lei		M
WongKai Tat	C	M
Wei Jie Sheng		C	M
Yin ZongChen	M
Yu Guan Jian	M		M

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

7 March 2014