S E A Holdings Limited — Board/Management Information 2021

Dec 17, 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.

CCIAM Future Energy Limited 信能低碳有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 145)

RE-APPOINTMENT OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of CCIAM Future Energy Limited (the “ Company ”) is pleased to announce that, due to the terms of appointment of Mr. Cheng Lut Tim (“ Mr. Cheng ”), the executive Director, expiring soon, Mr. Cheng has been re-appointed as executive Director.

The term of office of Mr. Cheng shall commence from 19 December 2021 to 18 December 2022, subject to re-election and retirement as required by the Company’s articles of association, with a director’s fee of HK$336,000 per annum which was determined by the Board with reference to his duties, experience and responsibilities in the Company as well as the market conditions.

Biographical details of Mr. Cheng are set out as follows:

Mr. Cheng, aged 66, obtained a bachelor’s degree in international relations. He is the executive director of China Finance Fund. He was the assistant researcher, vice president of Bank of China Trust Company, vice president of Shenzhen Travel Service Co., Ltd., and a director of Shanghai Yongsheng Co. Ltd.

As at the date of this announcement, within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “ SFO ”), Mr. Cheng was interested, or deemed to be interested in, 38,000,000 shares of the Company (the “ Shares ”). Save as disclosed herein, Mr. Cheng was not interested nor deemed to be interested in any Shares or underlying Shares within the meaning of Part XV of the SFO as at the date of this announcement.

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Save as disclosed above, the Board is not aware of any other information relating to the reappointment of Mr. Cheng which is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. There is no other matter which needs to be brought to the attention of the shareholders of the Company.

By order of the Board CCIAM Future Energy Limited Chong Kok Leong Executive Director

Hong Kong, 17 December 2021

As at the date hereof, the board of Directors comprises, Mr. Cheng Lut Tim, Mr. Chong Kok Leong and Mr. Zhuang Miaozhong being executive Directors; and Mr. Choy Hiu Fai, Eric, Mr. Huang Lizhi and Mr. Lam Yau Fung, Curt being independent non-executive Directors.

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