Sinopec Engineering Group Co Ltd. — Board/Management Information 2016

Oct 7, 2016

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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)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”) of Universe International Financial Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) announces that Ms. Cheng Hei Yu (“ Ms. Cheng ”) has tendered her resignation as an executive Director with effect from 7 October 2016 and will remain as the sales and business development director of certain members of the Group so that she can concentrate on her duties.

Ms. Cheng has confirmed that she has no disagreement with the Board and she is not aware of any matters that need to be brought to the attention of the shareholders of the Company in relation to her resignation.

The Board would like to express its sincere gratitude to Ms. Cheng for her invaluable contribution to the Company and its subsidiaries during her tenure of office.

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

Hong Kong, 7 October 2016

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, 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 Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung.