S E A Holdings Limited — Board/Management Information 2021

Jul 7, 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 INDEPENDENT NON-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. Choy Hiu Fai, Eric (“ Mr. Choy ”), the independent non-executive Director, expiring soon, Mr. Choy has been re-appointed as independent non-executive Director.

The term of office of Mr. Choy shall commence from 8 July 2021 to 7 July 2022, subject to re-election and retirement as required by the Company’s articles of association, with a director’s fee of HK$100,000 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. Choy are set out as follows:

Mr. Choy, aged 44, was appointed as an independent non-executive director of the Company on 8 July 2016. He was also appointed as the chairman of each of the nomination and remuneration committees of the Company, with effect from 1 November 2017 and the chairman of audit committee of the Company with effect from 1 September 2020. He has more than 18 years of experience working in accounting firms in Hong Kong, including one of the Big 4 CPA firms. Mr. Choy graduated from The University of Hong Kong with a degree in Business Administration in 2000. He is also a member of The Hong Kong Institute of Certified Public Accountants, The Taxation Institute of Hong Kong and American Institute of CPAs.

Mr. Choy is currently an independent non-executive director of Wing Fung Group Asia Limited (stock code: 8526), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

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Save as disclosed above, the Board is not aware of any other information relating to the reappointment of Mr. Choy which is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on the Stock Exchange. 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, 7 July 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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