abc Multiactive Limited — Board/Management Information 2012

Mar 20, 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 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.

abc Multiactive Limited 辰罡科技有限公司[*]

(the “Company”) (Incorporated in Bermuda with limited liability) (Stock Code: 8131)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of abc Multiactive Limited are set out below:

EXECUTIVE DIRECTORS:

Mr. Kau Mo HUI (Chairman)

Ms. Clara Hiu Ling LAM

NON- EXECUTIVE DIRECTORS:

Mr. Terence Chi Yan HUI Mr. Joseph Chi Ho HUI

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Kwong Sang LIU Mr. Edwin Kim Ho WONG

Mr. William Keith JACOBSEN

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. William Keith JACOBSEN (Chairman)

Mr. Kwong Sang LIU

Mr. Edwin Kim Ho WONG

* For identification purposes only

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REMUNERATION COMMITTEE:

• Mr. Edwin Kim Ho WONG (Chairman)

• Mr. Kwong Sang LIU

• Mr. William Keith JACOBSEN

NOMINATION COMMITTEE:

• Mr. Kau Mo HUI (Chairman)

• Mr. Edwin Kim Ho WONG

• Mr. Kwong Sang LIU

• Mr. William Keith JACOBSEN

• Mr. Samson Chi Yang HUI

By order of the Board abc Multiactive Limited Mr. Kau Mo Hui

Chairman and Executive Director

• Mr. Kau Mo HUI (Executive Director)

• Ms. Clara Hiu Ling LAM (Executive Director)

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

• Mr. Joseph Chi Ho 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, 20 March 2012

This announcement, for which the directors of abc Multiactive Limited 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 GEM website on the “Latest Company Announcements” page for at least seven days from the day of its posting and the website of the Company at www.hklistco.com.

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