CMON Limited — Board/Management Information 2015

Jul 14, 2015

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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)

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

Zhang Jing Ming (Chairman) Deng Xiao Gang Huang Zhen Kun

Non-executive directors Yin Zong Chen Li Yu Xiang

Independent non-executive directors Chan Ming Sun Jonathan He Qing Jia 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:

members serve:
Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Zhang Jing Ming			C
Deng Xiao Gang
Huang Zhen Kun
Yin Zong Chen	M
Li Yu Xiang		M
Chan Ming Sun Jonathan	C	M
HeQingJia		C	M
Yu Guan Jian	M		M

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

14 July 2015