abc Multiactive Limited — Board/Management Information 2012

Nov 28, 2012

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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

abc Multiactive Limited 辰罡科技有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 8131)

CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE

The board of directors (the “Board”) of abc Multiactive Limited (the “Company”) announces that Mr. Kau Mo Hui has resigned as chairman of the Nomination Committee of the Company with effect from 28 November 2012.

The Board further announces that Mr. Joseph Chi Ho Hui has been appointed as chairman of nomination committee of the Company with effect from 28 November 2012.

RESIGNATION OF CHAIRMAN OF THE NOMINATION COMMITTEE

The Board of the Company hereby announces that Mr. Kau Mo Hui has tendered his resignation as chairman of the nomination committee of the Company with effect from 28 November 2012 due to his personal accord. Mr. Kau Mo Hui has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board believes that Mr. Kau Mo Hui’s resignation should not have adverse impact on the operation of the Company and its subsidiaries.

CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE

The Board further announces that Mr. Joseph Chi Ho Hui, an executive director, has been appointed as chairman of the nomination committee in place of Mr. Kau Mo Hui with effect from 28 November 2012.

By Order of the Board Joseph Chi Ho Hui Chairman

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As at the date of this announcement, the Board comprises the following directors:

• Mr. Joseph Chi Ho HUI (Executive Director and Chairman)

• Ms. Clara Hiu Ling LAM (Executive Director)

• Mr. Terence Chi Yan HUI (Non-Executive Director)

• Mr. Kwong Sang LIU (Independent Non-executive Director)

• Mr. Edwin Kim Ho WONG (Independent Non-executive Director)

• Mr. William Keith JACOBSEN (Independent Non-executive Director)

Hong Kong: 28 November 20112

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the “Latest Company Announcements” page on the GEM website for at least 7 days from the day of its posting and the website of the Company at www.hklistco.com.

• For identification purposes only

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