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CMON Limited — Board/Management Information 2016
Apr 27, 2016
50172_rns_2016-04-27_ebb7531e-feb5-4e5e-ac35-ba085f464a61.pdf
Board/Management Information
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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.
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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)
RESIGNATION OF SUPERVISOR
The board (the “ Board ”) of directors (the “ Directors ”) of Shenyang Public Utility Holdings Company Limited (the “ Company ”) announces that Mr. He Song Xi (“ Mr. He ”) has tendered his resignation from the position of shareholders’ representative supervisor of the sixth session of the supervisory committee of the Company in order to pursue other career opportunities. Mr. He’s resignation shall take effect upon the appointment of the new shareholders’ representative supervisor being approved on the upcoming annual general meeting of the Company.
Mr. He has confirmed that he has no disagreement with the Board of the Company and that he is not aware of any matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.
The Board would like to express its gratitude and appreciation to Mr. He for his service in the Company during the tenure of his office.
By Order of the Board Shenyang Public Utility Holdings Company Limited Zhang Jing Ming Chairman
Shenyang, the PRC, 27 April 2016
As at the date of this announcement, the executive directors of the Company are Mr. Zhang Jing Ming, Mr. Deng Xiao Gang and Mr. Huang Zhen Kun, the non-executive directors are Mr. Yin Zong Chen and Ms. Li Yu Xiang and the independent non-executive directors are Mr. Chan Ming Sun Jonathan, Mr. He Qing Jia and Mr. Yu Guan Jian.