ICO Group Limited — Board/Management Information 2020

Dec 11, 2020

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 PRESIDENT

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. Gong Hongwei (“ Mr. Gong ”) has been appointed as President of the Company with effect from 11 December 2020. Mr. Gong will be mainly responsible for matters related to the management of business operation of the Group in the People’s Republic of China (the “ PRC ”). The biographical details of Mr. Gong is set out below:

Mr. Gong, aged 42, held senior managerial positions of companies incorporated in the PRC which engage in several industries including but not limited to medical devices and construction business. He has over 23 years of experience in management in several industries.

So far as known to the Directors, as at the date of this announcement, pursuant to the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “ SFO ”), Mr. Gong is interested in 126,430,000 shares of the Company, representing 5.23% of the issued share capital of the Company.

As at the date of this announcement, save as disclosed above, (i) Mr. Gong 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. Gong does not hold any other positions with the Company or other members of the Group; (iii) Mr. Gong does not have any relationship with any Directors, senior management, substantial or controlling shareholders (having the meaning ascribed to it in the the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (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. Gong.

• For identification purposes only

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Mr. Gong has extensive professional experience and network in the medical devices and construction industry in the PRC. The Board believes that appointing Mr. Gong as the President of the Company will strengthen the Group’s management team as a whole.

The Company would like to extend a warm welcome to Mr. Gong on his appointment as the President.

By order of the Board AMCO United Holding Limited JIA Minghui Executive Director

Hong Kong, 11 December 2020

As at the date of this announcement, Mr. Zhang Hengxin and Mr. Jia Minghui are the Executive Directors; and Mr. Chan Tsz Keung, Mr. Au Yeung Ming Yin Gordon and Mr. Guo Zhenhui are the Independent Non-executive Directors.

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