MS Group Holdings Limited — Board/Management Information 2021

Mar 22, 2021

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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FULLSUN INTERNATIONAL HOLDINGS GROUP CO., LIMITED 福晟國際控股集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00627)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of Fullsun International Holdings Group Co., Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) is pleased to announce that the Company has appointed Mr. Kong Tat Yee (江宇) (“ Mr. Kong ”) as an independent non-executive Director, a member of the audit committee (the “ Audit Committee ”) of the Board, a member of the nomination committee (the “ Nomination Committee ”) of the Board and a member of the remuneration committee (the “ Remuneration Committee ”) of the Board with effect from 22 March 2021.

The biographical details of Mr. Kong are set out as follows:

Mr. Kong, aged 43, obtained his bachelor’s degree in Biological Science from Binghamton University, State University of New York in New York in the United States in May 2000 and obtained his master’s degree in Public Health from Emory University in Georgia in the United States in May 2003.

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Mr. Kong is currently an executive director of Yukon Alliant Inc. Before joining the Company, Mr. Kong has served certain global enterprises, including Aufhäuser Corporation, Kohler Co. and AMC Konson & Co. Mr. Kong has over 20 years of experiences in international business development, mergers and acquisitions.

In addition, Mr. Kong currently serves in various global non-profit organizations including International Federation of Gynecology and Obstetrics (FIGO), Orthopaedic Research and Education Foundation (OREF), The Forum Institute, and The Rosewood Foundation as a board member or a distinguished adviser.

Mr. Kong has entered into a letter of appointment with the Company for a term of three years commencing from 22 March 2021, terminable by the Company giving not less than three months’ prior notice in writing without payment of compensation and subject to the bye-laws of the Company and the Rules (the “ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to retirement by rotation and re-election.

Mr. Kong confirms that save as disclosed above, as at the date of this announcement, he (i) did not hold any directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas; (ii) has not held any positions with any member of the Group; (iii) does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company nor any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance; and (iv) is not aware of any additional information that is required to be disclosed by the Company pursuant to paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules.

Mr. Kong is entitled to an annual emolument of HK$120,000 for acting as an independent non-executive Director and committee member of the Board.

The Board would like to take this opportunity to welcome Mr. Kong for joining the Board.

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GENERAL

Following the appointment of Mr. Kong as an independent non-executive Director and, among others, a member of the Audit Committee, the Board comprises six members including three independent non-executive Directors and the Audit Committee has three members, all of whom are independent non-executive Directors, which fulfills the requirements under Rules 3.10(1) and 3.21 of the Listing Rules and the requirements relating to the size and composition of the Audit Committee as set out in its terms of reference.

By order of the Board Fullsun International Holdings Group Co., Limited Pan Haoran

Executive Director and Chief Executive Officer

Hong Kong, 22 March 2021

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Pan Haoran, Mr. Li Jinrong and Mr. Tang Kwok Hung and three independent non-executive Directors, namely Mr. Yau Pak Yue, Mr. Wong Chun Hung and Mr. Kong Tat Yee.

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