ICO Group Limited — Board/Management Information 2016

Sep 6, 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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(Incorporated in Bermuda with limited liability)

(Stock Code : 630)

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Zhang Hengxin has been appointed as an Executive Director with effect from 6 September 2016.

The board (“ Board ”) of directors (“ Directors ”) of AMCO United Holding Limited (the “ Company ”) is pleased to announce that Mr. Zhang Hengxin (“ Mr. Zhang ”) has been appointed as an Executive Director with effect from 6 September 2016.

Mr. Zhang, aged 33, obtained a Bachelor Degree in Human Resources Management from Huazhong Agricultural University in 2006 and Master Degree of Arts in Industrial Relations and Personnel Management from The University of Warwick, United Kingdom in 2007. Mr. Zhang has over 9 years of experience in human resources management in different industries.

As at the date of this announcement, Mr. Zhang has not held any other major appointment and qualification or any directorships in other public companies which are listed on any securities market in Hong Kong or overseas in the last three years, nor has held any other position with the Company or any of its subsidiaries before his appointment.

• For identification purposes only

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There is no service contract entered into between Mr. Zhang and the Company. He has no fixed term of service with the Company but he will be subject to retirement by rotation and re-election at the next following annual general meeting of the Company in accordance with the bye-laws of the Company. Mr. Zhang’s remuneration will be determined by the Board on the basis of the relevant duties, responsibilities of Mr. Zhang, and the prevailing market conditions, with reference to the recommendation of the remuneration committee of the Company.

As at the date of this announcement, Mr. Zhang does not have, and is not deemed to have any interests or short positions in any shares, underlying shares or debentures of the Company which are required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Mr. Zhang does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”)).

Saved as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules nor any other matters that need to be brought to the attention of the shareholders of the Company in relation to the appointment of Mr. Zhang.

The Board would like to extend a warm welcome to Mr. Zhang to join the Company.

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

Hong Kong, 6 September 2016

As at the date of this announcement, Mr. Yip Wai Lun, Alvin, Mr. Cheng Kin Chor, Mr. Leung Kelvin Ming Yuen and Mr. Zhang Hengxin 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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