Rego Interactive Co., Ltd — Board/Management Information 2011

Aug 24, 2011

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)

Announcement of the Supervisory Committee and Resignation and Appointment of the 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 ”).

Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) and all supervisors (the “ Supervisors ”) of the supervisory committee (the “ Supervisory Committee ”) of the Company hereby warrant the truthfulness, accuracy and completeness of the contents in this announcement, and accept joint responsibilities for any false information, misleading statements or material omissions in this announcement.

Due to work reallocation, Mr. Xu Zhiyong, the present staff representative Supervisor of the Company, applied to resign as the Supervisor with effect from 24 August 2011. Mr. Xu has confirmed that he has no disagreement with the board (the “ Board ”) of directors (the “ Directors ”) of the Company or the Supervisory Committee, and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company.

On 24 August 2011, the staff representative meeting of the Company has resolved to approve the resignation of Mr. Xu Zhiyong as the Supervisor of the Company and elect Ms. Wu Baolan as the staff representative to act as a Supervisor of the Company with a term of office of three years from 24 August 2011.

Ms. Wu Baolan, aged 44, an engineer, is now the head of the party-masses department of the Company. Ms. Wu obtained a bachelor degree of engineering in management information system from Beijing University of Science and Technology in July 1990, and studied at Tianjin University from March 1999 to September 2001 majoring in EMBA and was awarded a MBA degree. She acted as the vice supervisor of the administration office of Tianjin Municipal Second Highway Engineering Company Limited (天津市第二市政公路工程有限公司) from July 1990 to January 1999, and worked at the human resources department of Tianjin Municipal Investment

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Company Limited (天津市政投資有限公司) from 1999 to 2000, and acted as the assistant to the manager of the human resources department of the Company from December 2000 to December 2004, and acted as the supervisor of the general affairs office of Tianjin Rijiyuan Property Company Limited (天津日技園置業有限公司) from December 2004 to December 2005, and acted as the vice head and head of the party-masses department of the Company from December 2005 till now.

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.

Service contract and remuneration

Ms. Wu will enter into a service contract with the Company. Ms. Wu will not receive any remuneration for being a Supervisor.

Relationship

Ms. Wu does not have any relationship with any 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 of the Company, 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).

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.

Supervisory Committee of

Tianjin Capital Environmental Protection Group Company Limited

Tianjin, the PRC 24 August 2011

As at the date of this announcement, the Board comprises four executive Directors: Mr. Zhang Wenhui, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Zhong Huifang; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Mr. Xie Rong, Mr. Di Xiaofeng and Ms. Lee Kit Ying, Karen.

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