Sinopec Engineering Group Co Ltd. — Board/Management Information 2013

Oct 15, 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.

UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰宇國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER, NOMINATION COMMITTEE MEMBER;

AND

RETIREMENT BY ROTATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that with effect from 16 October 2013, (i) Mr. Hung Cho Sing will be appointed as an executive Director and (ii) Mr. Lam Wing Tai will be appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company.

The Board also announces that Mr. Ng Kwok Tung, an independent non-executive Director, is due to retire by rotation at the forthcoming annual general meeting and Mr. Ng has indicated he will not seek re-election.

APPOINTMENT OF EXECUTIVE DIRECTOR

The Board (“ Board ”) of directors (each, a “ Director ”) of Universe International Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) is pleased to announce that with effect from 16 October 2013, Mr. Hung Cho Sing (“ Mr. Hung ”) will be appointed as an executive Director.

Mr. Hung, aged 72, has over 30 years of experience in the film distribution industry. Mr. Hung was the founder of Delon International Film Corporation and has been the General Manager since June 2004. Mr. Hung was the Organizing Committee Chairman of the 11th and 12th Hong Kong Film Awards from 1991 to 1993 and from 1993 to 1995, Mr. Hung was the Chairman of the Hong Kong Film Awards Association Limited. Mr. Hung is currently the Chairman of Hong Kong Motion Picture Industry Association. In recognition of his contribution to the Hong Kong film industry, Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the HKSAR Government in 2005. From April 2007 to March 2013, Mr. Hung was appointed by the HKSAR Government as a member of the Hong Kong Film Development Council. Mr. Hung is also a member of HKSAR Election Committee and since January 2013, he has been appointed by the HKSAR Government as a non-official member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission.

• for identification purposes only

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Mr. Hung is an independent non-executive director of China Star Entertainment Limited (stock code: 326), a non-executive director of Capital VC Limited (stock code: 2324), an independent non-executive director of Freeman Financial Corporation (stock code: 279) and an independent non-executive director of Mascotte Holdings Limited (stock code: 136).

As at the date of this announcement, save as disclosed above, Mr. Hung has not held any other major appointment and qualifications or directorship in other listed company in the last three years, nor does he have any relationship with any Director, senior management, substantial shareholders or controlling shareholders (having the meaning ascribed to it in the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (“ Listing Rules ”) of the Company. Save as mentioned above, Mr. Hung does not hold other positions with the Company or other members of the Group.

As at the date of this announcement, Mr. Hung is not interested in any shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Pursuant to the appointment letter entered into between Mr. Hung and the Company, Mr. Hung will be appointed for a fixed term for three years from 16 October 2013. His appointment shall be subject to retirement by rotation and re-election at general meeting of the Company in accordance with the bye-laws of the Company. Mr. Hung is entitled to a monthly director’s fee of HK$10,000 and one extra payment equivalent to one month’s salary payable before the Chinese New Year and such remuneration is determined with reference to his responsibilities, the Company’s remuneration policy and the prevailing market conditions.

Save as disclosed herein, there is no information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules and there are no other matters that need to be brought to the attention of the shareholders of the Company relating to the appointment of Mr. Hung.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE MEMBER, REMUNERATION COMMITTEE MEMBER AND NOMINATION COMMITTEE MEMBER

The Board also announces that with effect from 16 October 2013, Mr. Lam Wing Tai (“ Mr. Lam ”) will be appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company..

Mr. Lam, aged 47, is the financial controller of Astrum Capital Management Limited. He studied accounting at the Australian National University and obtained a Bachelor of Commerce degree in 1991. Mr. Lam is a member of the CPA Australia and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Lam has extensive experience in the accounting and auditing field.

Mr. Lam was an executive director of Hong Kong Life Sciences and Technologies Group Limited (formerly known as ZMAY Holdings Limited)(Stock Code: 8085) from October 2009 to November 2012. Currently, Mr. Lam is an independent non-executive Director of Jun Yang Solar Power Investments Limited (Stock Code: 397).

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As at the date of this announcement, save as disclosed above, Mr. Lam has not held any other major appointment and qualifications or directorship in other listed company in the last three years, nor does he have any relationship with any Director, senior management, substantial shareholders or controlling shareholders (having the meaning ascribed to it in the Listing Rules) of the Company. Save as mentioned above, Mr. Lam does not hold other positions with the Company or other members of the Group.

As at the date of this announcement, Mr. Lam is not interested in any shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Pursuant to the appointment letter entered into between Mr. Lam and the Company, Mr. Lam will be appointed for a fixed term for three years from 16 October 2013. His appointment shall be subject to retirement by rotation and re-election at general meeting of the Company in accordance with the bye-laws of the Company. Mr. Lam is entitled to an annual director’s fee of HK$130,000 which is determined with reference to his responsibilities, the Company’s remuneration policy and the prevailing market conditions.

Save as disclosed above, there is no further information to be disclosed pursuant to the requirements of Rule 13.51(2)(h) to (v) of the Listing Rules and there are no other matters relating to the appointment of Mr. Lam that need to be brought to the attention of the shareholders of the Company.

RETIREMENT BY ROTATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board further announces that in accordance with bye-law 87(1) of the bye-laws of the Company, Mr. Ng Kwok Tung (“ Mr. Ng ”), an independent non-executive Director, is due to retire by rotation at the forthcoming annual general meeting of the Company and Mr. Ng has indicated that he will not seek re-election.

The Board would like to take this opportunity to thank Mr. Ng Kwok Tung for his service and welcome Mr. Hung and Mr. Lam to join the Board as an executive Director and independent non-executive Director, respectively.

By Order of the Board Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 15 October 2013

As at the date of this announcement, the board of directors of the Company comprise of Mr. Lam Shiu Ming, Daneil, Mr. Yeung Kim Piu and Mr. Lam Kit Sun as executive Directors and Mr. Ng Kwok Tung, Dr. Leung Shiu Ki, Albert and Mr. Ma Chun Fung, Horace as independent non-executive Directors.

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