Shenyang Public Utility Holdings Company Limited (00747.HK)

Shenyang Public Utility Holdings Company Limited was established in Shenyang, the People's Republic of China (the "PRC") on 2 July 1999 as a joint stock limited company by way of promotion, with Shenyang Public Utility Group Company Limited ("SPUG") acting as the sole promoter.

In December 1999, the Company issued 420,400,000 H shares of par value of RMB1.00 each at an issue price of HK$1.70 per share to international investors by way of placing and public offer. On 16 December 1999, the Company’s H shares were listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). At present, the registered capital of the Company is RMB1,020,400,000.

In March 2009, 600,000,000 domestic shares of the Company held by SPUG were transferred to Beijing Mingde Guangye Investment Consultant Company Limited ("Beijing Mingde").

On 10 December 2012, 600,000,000 domestic shares of the Company held by Beijing Mingde were transferred to Shenzhen Jinma Asset Management Company Limited ("Shenzhen Jinma").

The Group is mainly engaged in infrastructure construction business.

Audit Committee

Terms of Reference

Nomination Committee

Terms of Reference

Remuneration Committee

Terms of Reference

Memorandum and Articles of Association

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List of Directors and Their Role and Function

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