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

Sep 2, 2013

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

SUPPLEMENTAL ANNOUNCEMENT

Reference is made to the Company’s announcement dated 30 August 2013 (“ Announcement ”) in relation to the appointment of Mr. Lam Kit Sun (“ Mr. Lam ”) as an executive Director. Unless the context otherwise required, capitalised terms used herein shall have the same meanings as defined in the Announcement.

The Company would like to clarify that the Company will not be required to pay any additional remuneration to Mr. Lam for his additional role as an executive Director and his current salary of HK$60,000 per month was determined at the time when the Company entered into the employment contract with him in relation to his employment as chief financial officer and company secretary with reference to the prevailing market conditions, the working experience, the background and the role and responsibilities of Mr. Lam.

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, 2 September 2013

• for identification purposes only