ICO Group Limited — Board/Management Information 2015

May 15, 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)

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF BOARD COMMITTEES CHAIRMAN AND MEMBERS

The board (the “ Board ”) of directors (the “ Directors ”) of AMCO United Holding Limited (the “ Company ”) announces the retirement of Mr. Leung Ka Kui, Johnny (“ Mr. Leung ”) and Mr. Lau Man Tak (“ Mr. Lau ”) as the Independent Non-executive Directors with effect from the conclusion of the 2015 annual general meeting (“ 2015 AGM ”) of the Company to be held on 30 June 2015.

Mr. Leung and Mr. Lau would like to allocate more time to their respective business commitments and shall not offer themselves for re-election at the 2015 AGM.

Mr. Leung is currently the chairman of the Remuneration Committee and a member of the Audit Committee of the Board. Mr. Leung will resign from these two Board Committees with effect from 30 June 2015.

• For identification purposes only

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Mr. Lau is currently a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board. Mr. Lau will resign from these three Board Committees with effect from 30 June 2015.

Mr. Leung and Mr. Lau have confirmed that they have no disagreement with the Board and that they are not aware of any matter in relation to their retirement 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. Leung and Mr. Lau for their valuable contributions to the Company during their tenure of office.

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

Hong Kong, 14 May 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. Leung Ka Kui, Johnny, Mr. Chan Kam Kwan, Jason, Mr. Lau Man Tak and Wong Siu Ki are the Independent Non-executive Directors.

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