CMON Limited — Board/Management Information 2019

Mar 5, 2019

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

Mr. Zhang Jing Ming (Chairman)

Mr. Leng Xiao Rong

Non-executive directors

Mr. Yin Zong Chen Mr. Ye Zhi E

Mr. Chau Ting Yan

Independent non-executive directors

Mr. Chan Ming Sun Jonathan Mr. Guo Lu Jin Ms. Gao Hong Hong

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
Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Mr. Zhang Jing Ming			C
Mr. Leng Xiao Rong
Mr. Chau Ting Yan
Mr. Yin Zong Chen	M
Mr. Ye Zhi E		M
Mr. Chan Ming Sun Jonathan	C	M
Mr. Guo Lu Jin		C	M
Ms. Gao Hong Hong	M		M

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

5 March 2019