The board of directors of Shenyang Public Utility Holdings Company Limited announced that Mr. Huang Zhen Kun, currently a non-executive director, will be re-designated as an executive director of the company with effect from the date of the upcoming extraordinary general meeting of the company. Following the re-designation of Mr. Huang from a non-executive director to an executive director, Mr. Huang will cease to be a member of the Audit Committee of the company.