ISP Holdings Limited — M&A Activity 2016

Sep 15, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this joint 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 joint announcement.

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HSIN CHONG GROUP HOLDINGS LIMITED 新昌集團控股有限公司

(Incorporated in Bermuda with limited liability) (Stock Code: 00404)

SYNERGIS HOLDINGS LIMITED 新昌管理集團有限公司[] (Incorporated in Bermuda with limited liability) (Stock Code: 02340)*

VOLUNTARY JOINT ANNOUNCEMENT

POSSIBLE DISPOSAL OF CONTROLLING STAKE IN THE ISP BUSINESS

This joint announcement is jointly made by the respective boards of directors of Hsin Chong Group Holdings Limited (“ HCGH ”) and Synergis Holdings Limited (“ Synergis ”) on a voluntary basis to keep shareholders and potential investors of HCGH and Synergis informed of the possible disposal of the controlling stake in the interiors and special projects business (“ ISP Business ”) of Synergis.

The respective boards of directors of HCGH and Synergis wish to inform shareholders and potential investors of HCGH and Synergis that Synergis is being approached by a potential purchaser (“ Potential Purchaser ”) with respect to a possible acquisition of the controlling stake in a wholly owned subsidiary of Synergis which is the holding company of a group of companies and jointly controlled entities engaged in the ISP Business (“ Possible Transaction ”).

As at the date of this joint announcement, no formal or legally binding agreement has been entered into between the Potential Purchaser and Synergis with respect to the Possible Transaction. HCGH and Synergis will keep their shareholders and potential investors informed of any material progress on the Possible Transaction by way of further announcement(s), either jointly or separately, as and when appropriate in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the applicable laws.

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Shareholders and potential investors of HCGH and Synergis should note that there is no assurance that the Possible Transaction will materialise or eventually be consummated. Shareholders and potential investors of the HCGH and Synergis are advised to exercise caution when dealing in the respective securities of HCGH and Synergis.

By order of the board of directors of By order of the board of directors of Hsin Chong Group Holdings Limited Synergis Holdings Limited Lin Zhuo Yan Joseph Choi Kin Hung Non-executive Chairman Executive Director and Chairman

Hong Kong, 15 September 2016

As at the date of this joint announcement, the Non-Executive Chairman of HCGH is Mr. Lin Zhuo Yan; the executive directors are Ir. Joseph Choi Kin Hung (Chief Executive Officer), Mr. Zhou Wei (Chief Strategic Officer), Mr. Wilfred Wu Shek Chun (Chief Risk Officer) and Mr. Lui Chun Pong (Chief Financial Officer); the non-executive directors are Mr. Yan Jie, Mr. Chen Lei and Mr. Chui Kwong Kau; and the independent non-executive directors are Mr. Cheng Sui Sang, Ms. Lee Jai Ying, Mr. Kwok, Shiu Keung Ernest and Mr. George Yuen Kam Ho.

As at the date of this joint announcement, the executive directors of Synergis are Ir. Joseph Choi Kin Hung (Chairman), Mr. Terence Leung Siu Cheong (Managing Director) and Mr. Lui Chun Pong; and the independent non-executive directors are Mr. Stephen Ip Shu Kwan, Mr. Kan Fook Yee, Mr. Wong Tsan Kwong and Mr. David Yu Hon To.

• for identification purposes only

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