ICO Group Limited — Board/Management Information 2007

Mar 22, 2007

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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)

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that consequential upon the expiry of the Service Agreement on 31 December 2006 relating to the employment of Mr Low as an executive Director by the Company and in the absence of the renewal of the Service Agreement, Mr Low has resigned as an executive Director with effect from 21 March 2007.

The board (“Board”) of directors (“Directors”) of Jackin International Holdings Limited (“Company”) announces that consequential upon the expiry on 31 December 2006 of the service agreement (“Service Agreement”) dated 31 December 2005 and made between the Company and Mr Low Nyap Heng (“Mr Low”) relating to the employment of Mr Low as an executive Director by the Company and in the absence of the renewal of the Service Agreement, Mr Low has resigned as an executive Director with effect from 21 March 2007 when Mr Low’s resignation letter was received by the Company and his resignation was accepted by the Board.

There is no disagreement between the Board and Mr Low and there is no matter that needs to be brought to the attention of the shareholders of the Company in relation to his resignation.

As at the date of this announcement, the Board comprises (a) executive Directors: Ms. Ho Yin King, Helena, Mr. Ho Fai Keung, Jacky, Mr. Cheung Sze Ming and Ms. Lo Suk King; and (b) independent non-executive Directors: Dr. Li Sau Hung, Eddy, Mr. Leung Ka Kui, Johnny and Mr. Chan Kam Kwan, Jason.

By order of the Board Jackin International Holdings Limited Ho Yin King, Helena Chairman

Hong Kong, 21 March 2007

• for identification purposes only

Please also refer to the published version of this announcement in The Standard.

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