ICO Group Limited — Board/Management Information 2016

Nov 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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RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of AMCO United Holding Limited (the “ Company ”) announces that with effect from 30 November 2016, Mr. Leung Kelvin Ming Yuen (“ Mr. Leung ”) has resigned as an Executive Director as he wishes to allocate more time to his other business commitments.

Mr. Leung 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. Leung for his valuable contributions to the Company during his tenure of office.

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

Hong Kong, 30 November 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.

* For identification purposes only