14 July 2014, Macau

CEM convened an extraordinary general meeting of shareholders on 14 July to discuss and vote on different issues on the agenda and to elect the new corporate organs including the Board of Directors and the Executive Committee. Mr. Xu Kaicheng was elected as Chairman of the Board of Directors while Mr. Bernie Leong was elected as Chairman of the Executive Committee. The Board of Directors and the Executive Committee members consist of:

Board of Directors

Chairman

Xu Kaicheng

Vice-Chairman

João Marques da Cruz

Members

Bernie Leong

Shi Yulin

Johnson Or

Ilídio da Costa Leite de Pinho

Zhao Xinyan

Song Xiaodong

Shao Jian

Song Pek Kei

Executive Committee

Chairman

Bernie Leong

Member

Shi Yulin

Mr. Xu Kaicheng, a master degree holder, is an honorary doctorate of Macau University of Science and Technology. He joined Shanghai Petrochemical General Factory in 1973. He was appointed the Chairman and Vice President of the Board of Supervisors of Sinopec Shanghai Petrochemical Company Limited and held other senior management positions such as General Manager Assistant and Deputy General Manager of Sinopec. Mr. Xu joined Nam Kwong (Group) Company Limited as President and General Manager in 2005. He is the current Chairman of the Board of Nam Kwong (Group) Company Limited, and holds other social positions including Vice President of the Macau Chamber of Commerce, President of the Macau Chinese Enterprises Association, member of Macau SAR Government’s Economic Development Committee and Science and Technology Committee.

Mr. Bernie Leong obtained his degree in electrical engineering in Carleton University, Ottawa, Canada. He joined CEM in 1991 and was appointed the Senior Manager of Power and Networks Dispatch Department. He became a member of the CEM Executive Committee in 2007 to engage in management of the company’s core business division.. Being appointed the Chairman of the CEM Executive Committee, Mr. Leong will leverage on his management experience and leadership to lead CEM to better serve the community and its customers.

Mr. Shi Yulin, graduated from the Accounting Department of Xiamen University, China, joined Nam Kwong (Group) Company Limited in 1989. Mr. Shi had been working in the Finance Department and Asset Management Department of Nam Kwong for a long period of time. He was delegated by Nam Kwong in 2000 to Macau to hold the management positions in various departments. With his extensive experience in finance and asset management, Mr. Shi is dedicated to further enhance CEM’s operational and management performance.