Emperor Capital Group Ltd. — Board/Management Information 2012

Apr 17, 2012

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LUKS GROUP (VIETNAM HOLDINGS) COMPANY LIMITED 陸氏集團（越南控股）有限公司

(incorporated in Bermuda with limited liability) (Stock code: 366)

FORMATION OF NOMINATION COMMITTEE

The Board announces that the Nomination Committee comprising Mr. Luk King Tin as the chairman, Mr. Liu Li Yuan and Mr. Liang Fang as members has been established by the Board with written terms of reference with effect from 30 March 2012.

The board (the “ Board ”) of directors (the “ Director(s) ”) of Luks Group (Vietnam Holdings) Company Limited (the “ Company ”) announces that a nomination committee (the “ Nomination Committee ”) of the Company comprising Mr. Luk King Tin as the chairman, Mr. Liu Li Yuan and Mr. Liang Fang as members has been established by the Board with written terms of reference with effect from 30 March 2012. Mr. Luk King Tin is an executive Director and the Chairman of the Board, Mr. Liu Li Yuan and Mr. Liang Fang are independent non-executive Directors.

By Order of the Board Luks Group (Vietnam Holdings) Co. Ltd. Martin Fan Company Secretary

Hong Kong, 17 April 2012

As at the date of this announcement, the Board of Directors comprises Mr. Luk King Tin, Ms. Cheng Cheung, Mr. Luk Yan, Mr. Luk Fung and Mr. Fan Chiu Tat, Martin (who are executive directors), and Mr. Liu Li Yuan, Mr. Liang Fang and Mr. Tam Kan Wing (who are independent non-executive directors).