CMON Limited — Board/Management Information 2021

Nov 5, 2021

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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

Mr. Zhang Jing Ming (Chairman) Mr. Leng Xiao Rong

Non-executive directors

Mr. Yin Zong Chen Mr. Chau Ting Yan

Mr. Huang Chunfeng (Chief Executive Officer)

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:

which certain Board members serve:
Board CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. ZhangJingMing			C
Mr. LengXiao Rong
Mr. HuangChunfeng
Mr. Yin ZongChen	M
Mr. Chau TingYan		M
Mr. Luo ZhuoQiang	C	M
Mr. Guo Lu Jin		C	M
Ms. Gao HongHong	M		M

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

5 November 2021