Sinomax Group Limited — Board/Management Information 2020

Jun 30, 2020

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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Sinomax Group Limited 盛諾集團有限公司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 1418)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Sinomax Group Limited (the “ Company ”) announces that, with effect from 30 June 2020, Mr. Fan Chun Wah, Andrew, J.P. (“ Mr. Fan ”) has resigned as an independent non-executive Director and a member of the audit committee, the corporate governance committee and the remuneration committee of the Board due to his other work and personal commitments which require more of his time and dedication.

Mr. Fan has confirmed that he has no disagreement with the Board and that there are no matters with respect to his resignation that need to be brought to the attention of the shareholders of the Company.

The Board would like to thank Mr. Fan for his services and contribution to the Company during his term of office and wish Mr. Fan every success in all of his future endeavours.

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CHANGES OF COMPOSITION OF BOARD COMMITTEES

In connection with the resignations of Mr. Fan as disclosed in this announcement, the Board also announces the following changes of the composition of the Board committees, with effect from 30 June 2020:

1. Mr. Fan ceased to act as a member of the audit committee, the corporate governance committee and the remuneration committee of the Board; and

2. Mr. Wu Tak Lung was appointed as a member of the remuneration committee of the Board.

By order of the Board Sinomax Group Limited Lam Chi Fan Chairman

Hong Kong, 30 June 2020

As at the date of this announcement, the executive Directors are Mr. Lam Chi Fan (Chairman of the Board), Mr. Cheung Tung (President), Mr. Chen Feng, Mr. Lam Kam Cheung (Chief Financial Officer and Company Secretary) and Ms. Lam Fei Man; and the independent nonexecutive Directors are Mr. Wong Chi Keung, Professor Lam Sing Kwong Simon, Mr. Zhang Hwo Jie and Mr. Wu Tak Lung.

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