CMON Limited — Board/Management Information 2015

Jun 11, 2015

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.

==> picture [66 x 45] 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)

CHANGE OF SUPERVISOR

RESIGNATION OF SUPERVISOR

The board of directors (the “ Board ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) announces that Ms. Yi Shi Min has recently notified the board of supervisors of the Company (the “ Board of Supervisors ”) of her resignation as an employee representative supervisor of the Company with effect from 10 June 2015 due to her personal work arrangement.

Ms. Yi Shi Min has confirmed that she has no disagreement with the Board of Supervisors, and there are no other matters which need to be brought to the attention of the shareholders of the Company with her resignation.

The Board of Supervisors would like to take this opportunity to express its sincere gratitude to Ms. Yi Shi Min for her contributions to the Company during her tenures of service.

APPOINTMENT OF SUPERVISOR

The Board is pleased to announce that Mr. Fang Wei Ran (“ Mr. Fang ”) was appointed by the employee representatives of the Company to be the new employee representative Supervisor with effect from 10 June 2015. Particulars of Mr. Fang are as follow:

Fang Wei Ran, aged 30, graduated from Guangdong Ocean University with Bachelor of Science in Financial Management. He previously worked in Huizhou LCY Rubber Company. He is currently the internal accountant of Zhongfang Chaozhou Investment Development Company Limited, a wholly-owned subsidiary of the Company. Mr. Fang has extensive experience in accounting practices and cost management.

– 1 –

Mr. Fang will enter into a service contract with the Company for a term commencing from the date of his appointment until the expiry date of the current session of the Board of Supervisors. The emolument of Mr. Fang will be RMB10,000 per annum which was determined on the basis of prevailing market rate, scope of work, level of involvement and the recommendation of the remuneration committee of the Company.

Save as disclosed above, as at the date of this announcement, Mr. Fang does not have any relationship with any directors, senior management or substantial shareholders of the Company, and does not hold any other positions in the Group or any other directorships in listed public companies in the last three years. As at the date of this announcement, Mr. Fang does not have any interests in the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 of the laws of Hong Kong).

Save as disclosed above, there is no other information relating to Mr. Fang that is required to be disclosed pursuant to Rules 13.51(2)(h) to 13.51(2)(v) of the Listing Rules, and there is no other matter in relation to the appointment of Mr. Fang that needs to be brought to the attention of the holders of securities of the Company.

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

Shenyang, the PRC, 11 June 2015

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 Zhong Chen and Ms. Zhang Lei Lei and the independent non-executive directors are Mr. Chan Ming Sun Jonathan, Mr. He Qing Jia and Mr. Yu Guan Jian.

– 2 –