Rego Interactive Co., Ltd — Board/Management Information 2014

Aug 22, 2014

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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(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)

Appointment of Supervisor

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

All the supervisors (the “ Supervisors ”) of the supervisory committee (the “ Supervisory Committee ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) warrant the truthfulness, accuracy and completeness of the contents in this announcement, and jointly and severally accept responsibilities for any false statements, misleading representations or material omissions in this announcement. On 22 August 2014, the staff representative meeting of the Company resolved to elect Ms. Wu Baolan as the staff representative continuing to act as a Supervisor of the Company with a term of office from 23 August 2014 to 17 December 2015.

Ms. Wu Baolan, aged 47, is now the Supervisor and the head of the party-masses department of the Company. Ms. Wu joined the Company in December 2000 and worked as the assistant to manager of human resources department. Ms. Wu was director of office of Rijiyuan Company under Tianjin Municipal Investment Company Limited from December 2004 to December 2005. Ms. Wu joined the Company again in December 2005, and acted as the vice head of the party-masses department of the Company, chairman of the institutional labour union of the Company, and head of the party-masses department of the Company. Ms. Wu has been acted as the staff representative Supervisor since 24 August 2011.

Save as disclosed above, Ms. Wu has not held any positions with the Company or other members of the Company nor did she hold any directorship in any listed companies in the past three years.

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Term of service and remuneration

Ms. Wu will have a term of office from 23 August 2014 to 17 December 2015. Ms. Wu will not receive any remuneration for being a Supervisor.

Relationship

Ms. Wu does not have any relationship with any directors (the “ Directors ”), Supervisors or senior management or any management shareholders, substantial or controlling shareholders of the Company.

Share interests

To the best knowledge of the Directors, as at the date of this announcement, Ms. Wu is not interested in any shares of the Company (as defined in Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong)).

Matters requiring attention of the shareholders

Regarding the appointment of Ms. Wu as a Supervisor, there is no information required to be disclosed nor are there any matters required to be disclosed pursuant to Rule 13.51(2)(h) to Rule 13.51(2)(v) of the Listing Rules or any matters which should be brought to the attention of the shareholders of the Company.

Tianjin Capital Environmental Protection Group Company Limited

Supervisory Committee

Tianjin, the PRC 22 August 2014

As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Wenhui, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Shi Zhenjuan; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Ms. Lee Kit Ying, Karen, Mr. Gao Zongze and Mr. Guan Yimin.

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