ICO Group Limited — Board/Management Information 2014

Sep 30, 2014

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of AMCO United Holding Limited are set out below:-

EXECUTIVE DIRECTORS:

Mr. Yip Wai Lun, Alvin ( Chairman and Managing Director)

Ms. Leung Mei Han

Mr. Cheng Kin Chor

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Leung Ka Kui, Johnny

Mr. Chan Kam Kwan, Jason

Mr. Lau Man Tak

The Board has set up 3 committees and their memberships are set out below:-

AUDIT COMMITTEE:

Mr. Chan Kam Kwan, Jason ( Chairman)

Mr. Leung Ka Kui, Johnny

Mr. Lau Man Tak

REMUNERATION COMMITTEE:

Mr. Leung Ka Kui, Johnny ( Chairman)

Mr. Lau Man Tak

Ms. Leung Mei Han

NOMINATION COMMITTEE:

Mr. Yip Wai Lun, Alvin ( Chairman)

Mr. Chan Kam Kwan, Jason

Mr. Lau Man Tak

Hong Kong, 1 October 2014

* For identification purposes only