eprint Group Limited — Board/Management Information 2016

Dec 30, 2016

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)

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF AUDIT COMMITTEE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Board announces that:-

• (1) Ms. Luk Mei Yan resigned as an independent non-executive Director as she would like to spend more time pursuing her own business and ceased to be the chairman of the Audit Committee;

• (2) Mr. Ma Siu Kit has been appointed as an independent non-executive Director and the chairman of the Audit Committee; and

• (3) Mr. Mok Chun Wa has been appointed as the chief financial officer,

all with effect from 30 December 2016.

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE

The board (the “ Board ”) of directors (the “ Director(s) ”) of eprint Group Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that Ms. Luk Mei Yan (“ Ms. Luk ”) resigned as an independent non-executive Director with effect from 30 December 2016 as she would like to spend more time pursuing her own business and ceased to be the chairman of the audit committee of the Company (the “ Audit Committee ”).

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Ms. Luk confirmed that she has no disagreement with the Board or the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The Board also announces that Mr. Ma Siu Kit (“ Mr. Ma ”) has been appointed as an independent non-executive Director and the chairman of the Audit Committee with effect from 30 December 2016.

The biographical details of Mr. Ma are as follows:

Mr. Ma Siu Kit , aged 47, had obtained a bachelor’s degree in business (accountancy) from Queensland University of Technology, Australia in 1993. He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ma is currently the company secretary of China Flavors and Fragrances Company Limited (“ China Flavors and Fragrances ”), a company listed on the main board of the Stock Exchange. Before working with China Flavors and Fragrances in September 2005, Mr. Ma has over 20 years of accounting related experience from accounting firms and international companies.

Mr. Ma does not hold any directorship in any other listed companies during the past three years, nor does he have any relationship with any Directors, substantial or controlling shareholders (as defined under the Rules Governing the Listing of Securities on the Stock Exchange (the “ Listing Rules ”)) of the Company. He does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

Mr. Ma has signed a letter of appointment issued by the Company on 30 December 2016 for a term of three years commencing from 30 December 2016. He will be subject to re-election at the next following 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. Mr. Ma is entitled to a director’s fee of HK$120,000 per annum, which is determined by the Board with reference to the recommendation of the remuneration committee of the Company, the duties and responsibilities of Mr. Ma and the prevailing market conditions.

Save as disclosed above, neither is there any further information required to be disclosed pursuant to the requirements under Rule 13.51(2)(h) to (v) of the Listing Rules nor is there any other matter relating to the appointment of Mr. Ma needs to be brought to the attention of the shareholders of the Company.

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APPOINTMENT OF CHIEF FINANCIAL OFFICER

The Board is pleased to further announce that Mr. Mok Chun Wa (“ Mr. Mok ”) has been appointed as the chief financial officer of the Company with effect from 30 December 2016.

Mr. Mok joined the Group in 2012 and he is currently the company secretary of the Company. Mr. Mok is a certified public accountant of Hong Kong Institute of Certified Public Accountants.

The Board would like to extend its appreciation to Ms. Luk for her valuable contribution during her tenure of office in the Company, and also welcome Mr. Ma for joining the Board and Mr. Mok for his new appointment.

By Order of the Board eprint Group Limited She Siu Kee William Chairman

Hong Kong, 30 December 2016

As at the date of this announcement, the executive Directors are Mr. She Siu Kee William and Mr. Lam Shing Kai; the non-executive Directors are Mr. Leung Wai Ming, Mr. Chong Cheuk Ki and Mr. Deng Xiaen; and the independent non-executive Directors are Mr. Poon Chun Wai, Mr. Chi Man Shing Stephen and Mr. Ma Siu Kit.

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