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

Feb 27, 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 NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that a resolution has been passed to appoint Mr. Chan Shiu Kwong Stephen as a non-executive Director with effect from 1 March 2015.

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”, and each, a “ Director ”) of Universe International Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) wishes to announce that a resolution has been passed to appoint Mr. Chan Shiu Kwong Stephen (“ Mr. Chan ”) as a non-executive Director with effect from 1 March 2015.

Mr. Chan, aged 58, holds a Master degree in Professional Accounting from Hong Kong Polytechnic University and a Bachelor of Commerce Accounting from Curtin University of Australia. He is currently a Fellow member of Hong Kong Institute of Certified Public Accountants and Fellow member of Certified Public Accountants (Australia); Fellow member of the Institute of Chartered Secretaries and Administrators, Fellow member of the Hong Kong Institute of Company Secretaries and affiliated member of American Society of Appraisers. He has completed a certificate course in PRC accounting and PRC tax law from Chinese University of Hong Kong. Currently, he is also a member of The Association of Hong Kong Professionals and Hong Kong and Kowloon Chiu Chow Public Association.

Mr. Chan has over 25 years of experience in property development, manufacturing, travel and gaming related industries. He has worked for various multi-national organisations and Hong Kong listed companies including American President Lines, Paccess International, Tileman UK, Dairy Farm Cold Storage, Hopewell Construction, Shui On Construction, Wing On Travel and Deloitte and equipped with profound experience in merger and acquisition transactions, treasury, strategies and risk management, corporate finance, accounting, tax planning and company secretary practice. Since 20 April 2005 and 27 August 2012, Mr. Chan has been appointed as an executive director and company secretary of Neptune Group Limited, a company whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”) (Stock Code: 00070). Mr. Chan is currently the director of various subsidiaries of the Company, namely, Universe Asia Finance Limited, Rising Fame International Limited and Rising Fame Investment Limited.

• for identification purposes only

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As at the date of this announcement, save as disclosed above, Mr. Chan 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 (“ Listing Rules ”) Governing the Listing of Securities on the Stock Exchange). Save as mentioned above, Mr. Chan does not hold other positions with the Company or other members of the Group.

As at the date of this announcement, Mr. Chan 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 the Company and Mr. Chan, Mr. Chan is appointed as a non-executive Director for a fixed term of three years from 1 March 2015. Mr. Chan’s 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. Chan is entitled to a director’s fee of HK$10,000 per month, which was 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. Chan 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. Chan to join the Board as a non-executive Director.

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

Hong Kong, 27 February 2015

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing, Mr. Yeung Kim Piu and Mr. Lam Kit Sun, and the independent non-executive Directors are Mr. Lam Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung.

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