eprint Group Limited — Board/Management Information 2014

Nov 19, 2014

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.

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eprint GROUP LIMITED eprint 集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1884)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of eprint Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) is pleased to announce that Mr. Deng Xiaen (“ Mr. Deng ”) has been appointed as a non-executive Director with effect from 1 December 2014.

The biographical details of Mr. Deng are as follows:

Mr. Deng, aged 37, holds a postgraduate degree of master in law awarded by Fudan University. He served in the legal affair department of Industrial and Commercial Bank of China Shantou branch from 1999 to 2002. He was the practicing lawyer in the legal aid centre of Jinyuan District Shantou City from 2002 to 2003. He was the practicing lawyer and deputy chief of Guangdong Zhongda Lawyer Office from 2003 to 2010. He is currently the board secretary and the legal counsel of Shantou Dongfeng Printing Co., Ltd. (汕頭東風印刷股份有限公司) which is an A share company listed on the main board of the Shanghai Stock Exchange (stock code: 601515) and a substantial shareholder of the Company.

Save as disclosed above, Mr. Deng does not hold any other position within the Group and does not hold any directorship in any other listed company in Hong Kong or overseas in the last three years, nor does he have any relationship with any other Directors, senior management of the Company, or substantial or controlling shareholders (having the meaning ascribed to it in the Rules (“ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”)) of the Company. He does not have any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).

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Mr. Deng has signed a letter of appointment issued by the Company on 19 November 2014 for a term of three years commencing from 1 December 2014. He will be subject to re-election at the next annual general meeting of the Company after his appointment and thereafter subject to retirement by rotation and re-election at least once every three years in accordance with the Articles of Association of the Company. He is not entitled to any director’s fee.

Save as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules and there are no other matters relating to the appointment of Mr. Deng that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to extend its welcome to Mr. Deng in joining the Board.

By Order of the Board eprint Group Limited Fung Hong Keung Executive Director and Company Secretary

Hong Kong, 19 November 2014

As at the date of this announcement, the executive Directors are Mr. She Siu Kee William, Mr. Tsui Pak Wai and Mr. Fung Hong Keung; the non-executive Directors are Mr. Lam Shing Kai, Mr. Leung Wai Ming, Mr. Leung Yat Pang and Mr. Chong Cheuk Ki; and the independent non-executive Directors are Dr. Lung Cheuk Wah, Mr. Chan Chi Yu, Mr. Chi Man Shing Stephen and Ms. Luk Mei Yan.

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