CMON Limited — Board/Management Information 2024

Jan 30, 2024

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)

Non-executive director

Mr. Chau Ting Yan

• Mr. Leng Xiao Rong

Mr. Huang Chunfeng (Chief Executive Officer)

Independent non-executive directors Mr. Luo Zhuo Qiang Mr. Mao Hai Bin Ms. Jiang Hai Ling

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:	which certain Board members serve:
Board Committee Directors				Nomination Committee
	Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
	Mr. Zhang Jing Ming			C
	Mr. Leng Xiao Rong
	Mr. Huang Chunfeng
	Mr. Chau Ting Yan	M	M
	Mr. Luo Zhuo Qiang	C	M
	Mr. Mao Hai Bin		C	M
Ms. Jiang Hai Ling	Ms. Jiang Hai Ling	M		M

C Chairman of the relevant Board Committees

M Member of the relevant Board Committees

30 January 2024