ICO Group Limited — Board/Management Information 2015

Jun 30, 2015

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(Incorporated in Bermuda with limited liability)

(Stock Code : 630)

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

• Mr. Leung Kelvin Ming Yuen

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Wong Siu Ki

Mr. Chan Ngai Sang Kenny

• Mr. Li Kwok Fat

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

AUDIT COMMITTEE:

Mr. Wong Siu Ki (Chairman)

Mr. Chan Ngai Sang Kenny

Mr. Li Kwok Fat

• For identification purposes only

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REMUNERATION COMMITTEE:

• Mr. Chan Ngai Sang Kenny (Chairman)

• Ms. Leung Mei Han

• Mr. Wong Siu Ki

NOMINATION COMMITTEE:

• Mr. Yip Wai Lun, Alvin (Chairman)

• Mr. Cheng Kin Chor

• Mr. Wong Siu Ki

• Mr. Chan Ngai Sang Kenny

• Mr. Li Kwok Fat

Hong Kong, 30 June 2015

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