ICO Group Limited — Board/Management Information 2016

Dec 30, 2016

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

• (3) CHANGE OF AUTHORISED REPRESENTATIVE

RESIGNATION OF EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”) of AMCO United Holding Limited (“ Company ”) announces that with effect from 1 January 2017, Mr. Cheng Kin Chor (“ Mr. Cheng ”) shall resign as an Executive Director as he wishes to allocate more time to his personal commitments.

Mr. Cheng has confirmed that he has no disagreement with the Board and that he is not aware of any matter in relation to his 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 Mr. Cheng for his valuable contributions to the Company during his tenure of office.

* For identification purposes only

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CHANGE OF REMUNERATION COMMITTEE’S AND NOMINATION COMMITTEE’S MEMBERS

The Board further announces that with effect from 1 January 2017, Mr. Cheng will cease to be a member of each of the remuneration committee (“ Remuneration Committee ”) and nomination committee (“ Nomination Committee ”) of the Board. Mr. Zhang Hengxin (“ Mr. Zhang ”), an Executive Director, has been appointed as a member of each of the Remuneration Committee and the Nomination Committee with effect from 1 January 2017.

CHANGE OF AUTHORISED REPRESENTATIVE

The Board further announces that with effect from 1 January 2017, Mr. Cheng 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 (“ Authorised Representative ”). Mr. Zhang has been appointed as the Authorised Representative with effect from 1 January 2017.

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

Hong Kong, 30 December 2016

As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Mr. Cheng Kin Chor, Mr. Zhang Hengxin, Mr. Peng Shiyuan and Mr. Jia Minghui 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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