NOIZ Group Ltd. — Board/Management Information 2013

Jun 19, 2013

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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MERDEKA RESOURCES HOLDINGS LIMITED

( 萬德資源集團有限公司[*] )

( Incorporated in the Cayman Islands with limited liability) (Stock Code: 8163)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of board of directors (the “Board”) of Merdeka Resources Holdings Limited are set out below:

Executive Directors:

Mr. Cheung Wai Yin, Wilson (Chairman and Chief Executive Officer)

Mr. Lau Chi Yan, Pierre

Mr. Ma Hang Kon, Louis

Non-executive Director:

Mr. Wong Chi Man

Independent Non-executive Directors:

Mr. Lam Kin Kau, Mark Ms. Yeung Mo Sheung, Ann

The Board has set up three committees, whose chairman shall be elected by the members present, and their memberships are set out below:

Nomination Committee:

Mr. Cheung Wai Yin, Wilson Mr. Lau Chi Yan, Pierre Mr. Lam Kin Kau, Mark Ms. Yeung Mo Sheung, Ann

* for identification purposes only

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Remuneration Committee:

Mr. Cheung Wai Yin, Wilson Mr. Lau Chi Yan, Pierre Mr. Lam Kin Kau, Mark Ms. Yeung Mo Sheung, Ann

Audit Committee:

Mr. Lam Kin Kau, Mark Ms. Yeung Mo Sheung, Ann

By Order of the Board of MERDEKA RESOURCES HOLDINGS LIMITED Cheung Wai Yin, Wilson Chairman and Chief Executive Officer

Hong Kong, 19 June 2013

As at the date of this announcement, the Directors are:

Executive Directors:

Mr. Cheung Wai Yin, Wilson (Chairman and Chief Executive Officer) Mr. Lau Chi Yan, Pierre Mr. Ma Hang Kon, Louis

Non-executive Director:

Mr. Wong Chi Man

Independent Non-executive Directors:

Mr. Lam Kin Kau, Mark Ms. Yeung Mo Sheung, Ann

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Listed Company Information” page for at least seven days from the day of its publication and posting and will be published and remains on the website of the Company at http://www.merdeka.com.hk.

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