Greentech Technology International Limited — Board/Management Information 2012

Sep 3, 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.

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GOODTOP TIN INTERNATIONAL HOLDINGS LIMITED 萬 佳 錫 業 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 195)

RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE

The board of directors (the ‘‘Board’’) of Goodtop Tin International Holdings Limited (the ‘‘Company’’) announces that Mr. Cheng Hau Yan (‘‘Mr. Cheng’’) has tendered his resignation as an Executive Director, Deputy Chairman and member of Remuneration Committee of the Company with effect from 3 September 2012 due to his other business commitments.

Mr. Cheng has confirmed (i) he had no claim against the Company in respect of his resignation and there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation. The Board would like to express sincere gratitude to Mr. Cheng for his valuable contribution to the Company during his tenure.

By the order of the board Goodtop Tin International Holdings Limited Fu Wing Kwok Ewing Company Secretary

Hong Kong, 3 September 2012

As at the date of this announcement, the Board comprises Mr. XIE Hai Yu (Chairman), Mr. CHEUNG Wai Kuen, Mr. PU Xiadong and Mr. NIE Dong as executive Directors; Prof. QIU Guanzhou as non-executive Director and Mr. POON Fuk Chuen, Mr. LIU Feng and Mr. ZHONG Wei Guang as independent non-executive Directors.