CMON Limited — Board/Management Information 2020

Nov 12, 2020

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. Luo Zhuo Qiang 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:

BoardCommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Zhang Jing Ming			C
Mr. Leng Xiao Rong
Mr. Chau Ting Yan
Mr. Yin Zong Chen	M
Mr. Ye Zhi E		M
Mr. Luo Zhuo Qiang	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

12 November 2020