ICO Group Limited — Board/Management Information 2004

Aug 11, 2004

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JACKIN INTERNATIONAL HOLDINGS LIMITED （輝影國際集團有限公司） *

(incorporated in Bermuda with limited liability)

(Stock Code: 630)

ANNOUNCEMENT APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Jackin International Holdings Limited (the “Company”) announces that Mr. Chan Kam Kwan, Jason has been appointed as an Independent NonExecutive Director of the Company with effect from 11 August 2004. The brief biography of Mr. Chan Kam Kwan, Jason is set out below:–

Mr. Chan Kam Kwan, Jason, aged 31. Mr. Chan holds a Bachelor of Commerce Degree from University of British Columbia and is a member of American Institute of Certified Public Accountants. Mr. Chan has over 8 years accounting and corporate finance experience in a big-4 international audit firm and several listed corporations. Mr. Chan is the Company Secretary of Universal Holdings Limited and Sun Media Group Holdings Limited. Both companies are listed in Hong Kong on the main board of the Stock Exchange. Mr. Chan was also an Executive Director of Huabao International Holdings Limited, another listed company in Hong Kong, for the past 2 years until March 2004.

Mr. Chan will not enter into a service contract with the Company during the term of his appointment as an Independent Non-Executive Director of the Company. Mr. Chan will not have a fixed term of service and will be subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the provisions of the bye-laws of the Company. The amount of emoluments to be received by Mr. Chan will be determined by the Board, with reference to his relevant duties and responsibilities within the Company.

Mr. Chan does not have any interest in the issued share capital of the Company and does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company.

The Board takes this opportunity to welcome Mr. Chan to join the Board.

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JACKIN INTERNATIONAL HOLDINGS LIMITED – announcement

11 August 2004

As at the date of this announcement, the executive directors are Ms. Ho Yin King, Helena, Mr. Ho Fai Keung, Jacky and Mr. Low Nyap Heng and the independent non-executive directors are Mr. Li Sau Hung, Eddy and Mr. Leung Ka Kui, Johnny.

By Order of the Board Ho Yin King, Helena Chairman

Hong Kong, 11 August 2004

• For identification purpose only.

Please also refer to the published version of this announcement in China Daily.

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JACKIN INTERNATIONAL HOLDINGS LIMITED – announcement

11 August 2004