ICO Group Limited — Board/Management Information 2017

Oct 11, 2017

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 INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE’S AND NOMINATION COMMITTEE’S MEMBER

The board (the “ Board ”) of directors (each, a “ Director ”) of AMCO United Holding Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) is pleased to announce that Mr. Chan Tsz Keung (“ Mr. Chan ”) has been appointed as an independent non-executive Director, the chairman of the remuneration committee of the Board and a member of each of the audit committee and the nomination committee of the Board with effect from 11 October 2017. The biographical details of Mr. Chan are set out below:

Mr. Chan, aged 28, obtained his Bachelor of Arts in Economics from The University of Southern California in the United States in 2011. Mr. Chan had worked as an analyst in the loan administration department of corporate banking division of a French investment bank. Mr. Chan has extensive experience in business development, sales and marketing and operation management. He has joined a United States listed company in 2016 and is currently a sales manager for the Asia Pacific region to handle clients’ listing projects.

Pursuant to the letter of appointment entered into between the Company and Mr. Chan, Mr. Chan has been appointed for a term of three years from 11 October 2017, subject to retirement by rotation and re-election and other related provisions as stipulated in the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”). Mr. Chan is entitled to receive an annual director’s remuneration of HK$120,000 (which was determined with reference to prevailing market conditions, the relevant duties and responsibilities of Mr. Chan).

As at the date of this announcement, Mr. Chan is not interested in any shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

• For identification purposes only

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As at the date of this announcement, save as disclosed above, (i) Mr. Chan has not held any other major appointment and qualifications or any directorship in other listed companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (ii) Mr. Chan does not hold any other positions with the Company or other members of the Group; (iii) Mr. Chan does not have any relationship with any Directors, senior management, substantial or controlling shareholders (having the meaning ascribed to it in the Listing Rules) of the Company; and (iv) 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. Chan.

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

COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES

Reference is made to the announcement of the Company dated 27 July 2017 in relation to, among other things, the Company’s non-compliance with certain requirements with respect to the Board composition pursuant to the Listing Rules.

Following the appointment of Mr. Chan, the Company has fully complied with the requirements under Rules 3.10(1), 3.21 and 3.25 of the Listing Rules.

By order of the Board AMCO United Holding Limited ZHANG Hengxin Chairman and Managing Director

Hong Kong, 11 October 2017

As at the date of this announcement, Mr. Zhang Hengxin, Mr. Peng Shiyuan and Mr. Jia Minghui are the Executive Directors; and Mr. Wong Siu Ki, Mr. Li Kwok Fat and Mr. Chan Tsz Keung are the Independent Non-executive Directors.

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