Rego Interactive Co., Ltd — Board/Management Information 2018

Dec 17, 2018

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 Supervisors

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 17 December 2018, the staff representative meeting of the Company resolved to elect Ms. Wu Baolan and Ms. Huang Lan as the staff representatives continuing to act as Supervisors of the Company with a term of office from 18 December 2018 to 17 December 2021.

Ms. Wu Baolan, is now the Supervisor, the deputy chairman of the labour union and the head of the party community department of the Company. Ms. Wu Baolan joined the Company in December 2000 and worked as the assistant to manager of the human resources department. Ms. Wu Baolan was the director of office of Rijiyuan Company under Tianjin Municipal Investment Company Limited from December 2004 to December 2005. Ms. Wu Baolan joined the Company again in December 2005, and acted as the deputy head of the party community department of the Company, chairman of the institutional labour union of the Company, and head of the party community department of the Company. Ms. Wu Baolan has been the deputy chairman of the labour union of the Company since December 2014. Ms. Wu Baolan has been acted as the staff representative Supervisor since 24 August 2011.

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Ms. Huang Lan is a supervisor, deputy manager of the operation management department and the secretary of the 4th institutional party branch of the Company. Ms. Huang Lan joined the preparatory office of the Haihe river basin wastewater treatment project of the Company in March 2002 and has been the director of the general office of the Xianyang Road wastewater treatment plant of the Company since March 2005. She has successively served as the deputy director and director of the general office of the Tianjin water services department of the Company since December 2009. She has been the director of the general office of the Company’s branch company for water services since January 2016 and has concurrently served as the secretary of the 4th institutional party branch of the Company since June 2016. She has been the deputy manager of the operation management department and the secretary of the 4th institutional party branch of the Company since April 2017. Ms. Huang Lan is a supervisor of Company since 18 December 2018.

Save as disclosed above, Ms. Wu Baolan and Ms. Huang Lan have not held any positions in the Company or other members of the Company nor did Ms. Wu Baolan and Ms. Huang Lan hold any directorship in any listed companies in the past three years.

Term of service and remuneration

Ms. Wu Baolan and Ms. Huang Lan will have a term of office from 18 December 2018 to 17 December 2021. Ms. Wu Baolan and Ms. Huang Lan will not receive any remuneration for being Supervisor.

Relationship

Ms. Wu Baolan and Ms. Huang Lan do 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 Baolan and Ms. Huang Lan are 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)).

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Matters requiring attention of the shareholders

Regarding the appointment of Ms. Wu Baolan and Ms. Huang Lan as 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 17 December 2018

As at the date of this announcement, the Board comprises three executive Directors: Mr. Liu Yujun, Ms. Wang Jing and Mr. Niu Bo; three non-executive Directors: Mr. Yu Zhongpeng, Mr. Han Wei and Mr.. Si Xiaolong; and three independent non-executive Directors: Mr. Di Xiaolong, Mr. Guo Yongqing and Mr. Wang Xiangfei.

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