Sinopec Engineering Group Co Ltd. — Board/Management Information 2017

Sep 29, 2017

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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UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LIMITED 寰宇國際金融控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

APPOINTMENT OF EXECUTIVE DIRECTOR; AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that with effect from 1 October 2017, Mr. Hung Cho Sing has been appointed as an executive Director and Mr. Tang Yiu Wing has been appointed as an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company.

The Board (“ Board ”) of directors (each, a “ Director ”) of Universe International Financial Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) is pleased to announce that with effect from 1 October 2017, Mr. Hung Cho Sing (“ Mr. Hung ”) has been appointed as an executive Director and Mr. Tang Yiu Wing (“ Mr. Tang ”) has been appointed as an independent non-executive Director and a member of the audit committee, remuneration committee and nomination committee of the Company.

APPOINTMENT OF EXECUTIVE DIRECTOR

Mr. Hung, aged 76, is mainly responsible for the business development of the Group. He has over 30 years of experience in the film distribution industry. Mr. Hung was the founder of Delon International Film Corporation and has been its 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 board of directors of Hong Kong Film Awards Association Limited. Mr. Hung is currently the chairman of The Federation of Motion Film Producers of Hong Kong Ltd and the chairman of Hong Kong Motion Picture Industry Association Limited. Mr. Hung is appointed as a vice chairman of the eighth Guangdong Film Association since November 2016 and a deputy minister of Guangdong’s Association For Promotion of Cooperation between Guangdong, Hong Kong & Macao Cultural Professional Committee. In recognition of his contribution to the Hong Kong film industry, Mr. Hung was awarded the Bronze Bauhinia Star (BBS) by the Government

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of the Hong Kong Special Administrative Region (“ HKSAR ”) in 2005. From April 2007 to March 2013, Mr. Hung was appointed by the Government of HKSAR 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 Government of HKSAR as a nonofficial member of the Working Group on Manufacturing Industries, Innovative Technology, and Cultural and Creative Industries under the Economic Development Commission.

Mr. Hung was a non-executive director of Capital VC Limited (stock code: 2324), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”), from September 2011 to January 2014; an independent non-executive director of Mascotte Holdings Limited (stock code: 136), a company listed on the Main Board of the Stock Exchange, from January 2013 to October 2015; and an independent non-executive director of Freeman Financial Corporation Limited (stock code: 279), a company listed on the Main Board of the Stock Exchange, from January 2013 to January 2017. Mr. Hung was also an executive Director from October 2013 to June 2017. Mr. Hung resigned as an executive Director on 2 June 2017 and has remained as the director of the certain subsidiaries of the Company.

Currently, Mr. Hung is the chairman and executive director of Jia Meng Holdings Limited (stock code: 8101), a company listed on the Growth Enterprise Market (“ GEM ”) of the Stock Exchange; an independent non-executive director of China Star Entertainment Limited (stock code: 326) , a company listed on the Main Board of the Stock Exchange; an independent nonexecutive director of Unity Investments Holdings Limited (stock code: 913), a company listed on the Main Board of the Stock Exchange; an independent non-executive director of KOALA Financial Group Limited (formerly known as Sunrise (China) Technology Group Limited) (stock code: 8226), a company listed on the GEM of the Stock Exchange; an independent nonexecutive director of Miko International Holdings Limited (stock code: 1247), a company listed on the Main Board of the Stock Exchange; and an independent non-executive director of Enerchina Holdings Limited (stock code: 622), a company listed on the Main Board of the Stock Exchange.

As at the date of this announcement, save as disclosed above, Mr. Hung has not held any other major appointment and qualifications or directorships 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 (“ Listing Rules ”)) of the Company. Save as mentioned above, Mr. Hung does not hold other positions in the Company or other members of the Group.

As at the date of this announcement, Mr. Hung is interested in, within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), share options of the Company entitling him to subscribe for an aggregate of 1,680,503 ordinary shares in the Company. Save as disclosed, Mr. Hung does not have any interests 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).

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The Company and Mr. Hung has entered into a service agreement for a fixed term of three years with effect from 1 October 2017, subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Mr. Hung is entitled to remuneration of HK$30,000 per month with discretionary bonus for holding his office as an executive Director. Mr. Hung’s remuneration was determined with reference to his 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 Mr. Hung that need to be brought to the attention of the shareholders of the Company.

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

Mr. Tang, aged 50, is a practising solicitor in Hong Kong, and the founder and a partner of Ivan Tang & Co.. He holds a bachelor’s degree in Laws, a postgraduate certificate in Laws from The University of Hong Kong and a master’s degree in Laws from The City University of Hong Kong. He is a member of The Law Society of Hong Kong and is admitted as a solicitor of the Supreme Court of England and Wales and a barrister and solicitor of the Supreme Court of Tasmania. Mr. Tang has been an independent non-executive director of Goldin Financial Holdings Limited (Stock Code: 530), a company listed on the Main Board of the Stock Exchange, since September 2006; an independent non-executive director of Jete Power Holdings Limited (Stock Code: 8133), a company listed on the GEM of the Stock Exchange, since April 2015; an independent non-executive director of KSL Holdings Limited (Stock Code: 8170), a company listed on the GEM of the Stock Exchange, since March 2017; and an independent non-executive director of Zhejiang United Investment Holdings Group Limited (formerly known as Fraser Holdings Limited) (Stock Code: 8366), a company listed on the GEM of the Stock Exchange.

As at the date of this announcement, save as disclosed above, Mr. Tang has not held any other major appointment and qualifications or directorships in other listed company in the last three years, nor does he hold 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. Tang does not hold other positions in the Company or other members of the Group.

As at the date of this announcement, Mr. Tang does not have any interests 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).

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Pursuant to a letter of appointment entered into between the Company and Mr. Tang, Mr. Tang is appointed for a fixed term of three years, which shall commence from 1 October 2017, subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Mr. Tang is entitled to an annual director’s fee of HK$130,000, which is determined with reference to his 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 Mr. Tang 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. Hung and Mr. Tang to join the Board as an executive Director and an independent non-executive Director of the Company.

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

Hong Kong, 29 September 2017

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil and Mr. Lam Kit Sun, and the independent non-executive Directors are Mr. Choi Wing Koon, Mr. Lam Chi Keung and Ms. Cheng Lo Yee.

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