ICO Group Limited — Board/Management Information 2016

Sep 30, 2016

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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)

Mr. Cheng Kin Chor

Mr. Leung Kelvin Ming Yuen

Mr. Zhang Hengxin

Mr. Peng Shiyuan

Mr. Jia Minghui

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

REMUNERATION COMMITTEE:

Mr. Chan Ngai Sang Kenny ( Chairman)

Mr. Wong Siu Ki

Mr. Cheng Kin Chor

* For identification purposes only

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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 September 2016

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