ICO Group Limited — Board/Management Information 2012

Mar 30, 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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(Incorporated in Bermuda with limited liability)

(Stock Code : 630)

ESTABLISHMENT OF NOMINATION COMMITTEE AND CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE

The board (the “ Board ”) of directors (the “ Director(s) ”) of AMCO United Holding Limited (the “ Company ”) announces the following:

ESTABLISHMENT OF NOMINATION COMMITTEE

A nomination committee of the Company (“ Nomination Committee ”), with its terms of reference also being adopted, has been established with effect from 1 April 2012.

Mr. Yip Wai Lun, Alvin, the Chairman and Managing Director of the Company, has been appointed as the chairman and a member of the Nomination Committee; and Mr. Lau Man Tak and Mr. Chan Kam Kwan, Jason, both being Independent Non-executive Directors of the Company, have been appointed as members of the Nomination Committee, with effect from 1 April 2012.

• For identification purposes only

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CHANGE OF MEMBERS OF THE REMUNERATION COMMITTEE

Mr. Yip Wai Lun, Alvin and Mr. Chan Kam Kwan, Jason shall vacate from the remuneration committee of the Company (“ Remuneration Committee ”) with effect from 1 April 2012.

Ms. Leung Mei Han, an Executive Director of the Company, has been appointed as a member of the Remuneration Committee with effect from 1 April 2012. The Remuneration Committee shall continue to have two Independent Non-executive Directors, Mr. Leung Ka Kui, Johnny as the chairman and a member and Mr. Lau Man Tak as a member.

GENERAL INFORMATION

The terms of reference of all the Board committees (including the Audit Committee, the Remuneration Committee and the Nomination Committee) of the Company will be published on the websites of The Stock Exchange of Hong Kong Limited and the Company before 1 April 2012.

By order of the Board AMCO United Holding Limited Yip Wai Lun, Alvin Chairman and Managing Director

Hong Kong, 30 March 2012

As at the date of this announcement, Mr. Yip Wai Lun, Alvin and Ms. Leung Mei Han 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.

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