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

Aug 30, 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

The Board announces that with effect from 30 August 2013, Mr. Lam Kit Sun has been appointed as an 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 30 August 2013, Mr. Lam Kit Sun (“ Mr. Lam ”) has been appointed as an executive Director.

Mr. Lam, aged 36, joined the Company on 2 August 2013 as the Company Secretary and the chief financial officer. Mr. Lam graduated from The Hong Kong University of Science and Technology with a bachelor’s degree in Business Administration in Accounting. Mr. Lam has over 10 years’ experience in the field of financial reporting, financial management and financial audit in China and Hong Kong. Mr. Lam is a fellow and practicing member of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, an associate of the Hong Kong Institute of Chartered Secretaries and a non-practicing member of the Chinese Institute of Certified Public Accountants. From August 2008 to July 2011, Mr. Lam was a non-executive director in Ruifeng Petroleum Chemical Holdings Limited (stock code 8096, formerly known as ThinSoft (Holdings) Inc) and from October 2009 to July 2013, Mr. Lam was an executive director of Kiu Hung Energy Holdings Limited (stock code 381). Currently, Mr. Lam is a non-executive director of Kiu Hung Energy Holdings Limited (stock code 381) and an independent non-executive director of EPRO Limited (stock code 8086).

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 Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (“ 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).

• for identification purposes only

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Pursuant to an employment contract entered between the Company and Mr. Lam in relation to Mr. Lam’s employment as chief financial officer and company secretary, the remuneration of Mr. Lam is HK$60,000 per month and he shall be entitled to one extra payment that shall be equal to one month of his salary before the Chinese New Year. Other than the said employment contract, the Company has not entered into any service contract with Mr. Lam in relation to his role as an executive Director.

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.

The Board would like to take this opportunity to welcome Mr. Lam to join the Board as an executive Director.

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 of the Company and Mr. Ng Kwok Tung, Dr. Leung Shiu Ki, Albert and Mr. Ma Chun Fung, Horace as independent non-executive directors of the Company.

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

Hong Kong, 30 August 2013

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