ICO Group Limited — Board/Management Information 2011

Oct 31, 2011

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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RESIGNATION OF EXECUTIVE DIRECTOR

The Board of the Company announces that Mr. Lee Cheuk Yin, Dannis has resigned as executive Director of the Company with effect from 31 October 2011.

The board of directors (the “Board”) of Guojin Resources Holdings Limited (the “Company”) announces that Mr. Lee Cheuk Yin, Dannis (“Mr. Lee”) has resigned as executive Director of the Company with effect from 31 October 2011 as he wishes to devote more time to his personal matters.

Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to express its sincere gratitude to Mr. Lee for his valuable contributions to the Company during his tenure of office.

By order of the Board Guojin Resources Holdings Limited Yip Wai Lun, Alvin Chairman and Managing Director

Hong Kong, 31 October 2011

As at the date of this announcement, Mr. Yip Wai Lun, Alvin and Ms. Lam Suk Ling, Shirley are the executive Directors and Mr. Leung Ka Kui, Johnny, Mr. Chan Kam Kwan, Jason and Mr. Lau Man Tak are the independent non-executive Directors.

* For identification purposes only

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