ICO Group Limited — Governance Information 2017

Jan 27, 2017

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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. Zhang Hengxin ( Chairman and Managing Director)

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. Zhang Hengxin

NOMINATION COMMITTEE:

Mr. Zhang Hengxin ( Chairman) Mr. Wong Siu Ki Mr. Chan Ngai Sang Kenny Mr. Li Kwok Fat

Hong Kong, 31 January 2017

* For identification purposes only