ICO Group Limited — Board/Management Information 2015

Oct 12, 2015

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)

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF REMUNERATION COMMITTEE’S MEMBERS; AND

(3) CHANGE OF AUTHORISED REPRESENTATIVE

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the “Board”) of directors (the “Directors”) of AMCO United Holding Limited (the “Company”) announces that with effect from 9 November 2015, Ms. Leung Mei Han (“Ms. Leung”) shall resign as an Executive Director as she wishes to allocate more time to her own business commitments.

Ms. Leung has confirmed that she has no disagreement with the Board and that she is not aware of any matter in relation to her 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 Ms. Leung for her valuable contributions to the Company during her tenure of office.

• For identification purposes only

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CHANGE OF REMUNERATION COMMITTEE’S MEMBERS

The Board further announces that with effect from 9 November 2015, Ms. Leung will cease to be a member of the remuneration committee of the Company (the “Remuneration Committee”). Mr. Cheng Kin Chor, an Executive Director, has been appointed as a member of the Remuneration Committee with effect from 9 November 2015.

CHANGE OF AUTHORISED REPRESENTATIVE

The Board further announces that with effect from 9 November 2015, Ms. Leung will cease to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Authorised Representative”). Mr. Cheng Kin Chor, an Executive Director, has been appointed as the Authorised Representative with effect from 9 November 2015.

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

Hong Kong, 12 October 2015

As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Ms. Leung Mei Han, Mr. Cheng Kin Chor and Mr. Leung Kelvin Ming Yuen are the Executive Directors; and Mr. Wong Siu Ki, Mr. Chan Ngai Sang Kenny and Mr. Li Kwok Fat are the Independent Non-executive Directors.

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