Sinopec Engineering Group Co Ltd. — Board/Management Information 2015

Dec 8, 2015

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 8 December 2015, Ms. Cheng Hei Yu has been appointed as an executive Director of the Company.

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 8 December 2015, Ms. Cheng Hei Yu (“ Ms. Cheng ”) has been appointed as an executive Director of the Company.

Ms. Cheng, aged 37, has extensive experience in property investment and securities management in Hong Kong and China. Ms. Cheng held senior positions in business development in various private companies including Best Port Travel (H.K.) Limited and Leading Global Investment Limited where she was involved in a number of business projects and was responsible for strategic development and management. Ms. Cheng also contributed to the growth of the business of these companies over the past few years. The Group believes that Ms. Cheng’s strong business connection in Hong Kong and China will be of great assistance to the securities brokerage and margin financing business of the Group in the future. Ms. Cheng is currently the director of Win Fung Securities Limited which is a wholly-owned subsidiary of the Company.

Ms. Cheng was a director of Excel Loyal Development Limited（卓來發展有限公司）(the “ Dissolved Company ”) which was a private company incorporated in Hong Kong and dissolved by deregistration on 29 August 2014 (the “ Dissolution ”). Ms. Cheng confirmed that prior to the Dissolution, the Dissolved Company was involved in property investments and it was deregistered as it no longer held any investment and had ceased to carry on any business or operation. Ms. Cheng further confirmed that there was no wrongful act on her part leading to the Dissolution and she is not aware of any actual or potential claim that has been or will be initiated against her as a result of the Dissolution, and that her involvements in the Dissolved Company was part and parcel of her services and that no misconduct or misfeasance had been involved in the Dissolution.

• for identification purposes only

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As at the date of this announcement, save as disclosed above, Ms. Cheng has not held any other major appointment and qualifications or directorships in other listed company in the last three years, nor does she 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 of Exchange of Hong Kong Limited (“ Listing Rules ”)) of the Company. Save as mentioned above, Ms. Cheng does not hold other positions with the Company or other members of the Group.

As at the date of this announcement, Ms. Cheng 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).

The Company and Ms. Cheng has entered into a service agreement for a fixed term of three years with effect from 8 December 2015, subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Ms. Cheng is entitled to HK$2.66 million per annum with discretionary bonus for holding her office as an executive Director inclusive of her current remuneration or salary payable under her existing employment contract with the Group. Ms. Cheng’s remuneration was determined with reference to her duties and responsibilities to the Group 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 Ms. Cheng that need to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to welcome Ms. Cheng to join the Board as an executive Director of the Company.

On behalf of the Board Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 8 December 2015

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, Ms. Cheng Hei Yu, Mr. Hung Cho Sing and Mr. Lam Kit Sun, the non-executive Director is Mr. Chan Shiu Kwong, Stephen, and the independent non-executive Directors are Mr. Lam Chi Keung, Mr. Choi Wing Koon and Mr. Lam Wing Tai.

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