Bright Smart Securities & Commodities Group Limited — Board/Management Information 2012

Feb 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 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.

==> picture [71 x 72] intentionally omitted <==

BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED 耀才證券金融集團有限公司

(Incorporated in the Cayman Islands with limited liability) (the “Company”, Stock Code: 1428)

ANNOUNCEMENT

CHANGE OF CHAIRMAN OF THE REMUNERATION COMMITTEE

The Board of Directors of the Company (the “Board”) hereby announces that in order to comply with the forthcoming amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which will be effective on 1 April 2012, Mr. Yip Mow Lum ceased to be the chairman of the remuneration committee of the Company (the “Remuneration Committee”) but remains as a member of the Remuneration Committee; and Mr. Yu Yun Kong, an existing member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee with effect from 28 February 2012.

By order of the Board

Bright Smart Securities & Commodities Group Limited

Chan Kai Fung Chief Executive Officer and Executive Director

Hong Kong, 28 February 2012

As at the date of this announcement, the Board comprises Messrs. Yip Mow Lum (Chairman), Chan Kai Fung (Chief Executive Officer), Kwok Sze Chi, Chan Wing Shing, Wilson, Yu Yun Kong*, Szeto Wai Sun* and Ling Kwok Fai, Joseph*.

• Independent Non-executive Directors