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

Dec 21, 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

)

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that with effect from 21 December 2017:

• (1) Ms. Cheng Lo Yee has tendered her resignation as an independent non-executive director of the Company;

• (2) Mr. Chong Ki Ming has been appointed as an independent non-executive director of the Company; and

• (3) Mr. Wong Cheuk Wai Jason has been appointed as an independent non-executive director of the Company.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Universe International Financial Holdings Limited (the “ Company ” and together with its subsidiaries the “ Group ”) announces that Ms. Cheng Lo Yee (“ Ms. Cheng ”) has tendered her resignation as an independent non-executive Director, with effect from 21 December 2017 to devote more time to her other personal engagements.

Ms. Cheng has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation that ought to be brought to the attention of the shareholders of the Company. Following the resignation of Ms. Cheng as an independent non-executive Director, she ceased to be a member of each of the audit committee of the Board, the remuneration committee of the Board and the nomination committee of the Board.

The Board would like to take this opportunity to express its sincere gratitude to Ms. Cheng for her valuable contributions to the Company during her tenure of office.

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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that with effect from 21 December 2017, Mr. Chong Ki Ming (“ Mr. Chong ”) and Mr. Wong Cheuk Wai Jason (“ Mr. Wong ”) have been respectively appointed as an independent non-executive Director.

Appointment of Mr. Chong Ki Ming

Mr. Chong, aged 36, is a financial consultant. Mr. Chong holds a degree of Bachelor of Science Business Administration and Master of Business Administration from the Marshall School of Business, University of Southern California, USA. Mr. Chong also completed the Global Executive MBA Program jointly offered by the Marshall School of Business, University of Southern California and the Antai College of Economics and Management, Shanghai Jiao Tong University. Mr. Chong is a Certified Financial Consultant of the Institute of Financial Consultants.

Mr. Chong is currently the general manager of Kam Yuen (Frozen Food) Limited, a frozen food distributor in Hong Kong. He is also the founder and director of Perseus Strategic Capital Limited, a licensed money lending company in Hong Kong.

Pursuant to a letter of appointment entered into between the Company and Mr. Chong, Mr. Chong is appointed for a fixed term of three years, which shall commence from 21 December 2017, subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Mr. Chong 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.

As at the date of this announcement and saved as disclosed, Mr. Chong (i) does not hold any positions with the Company; (ii) has not entered into any service contract with the Group; (iii) was not connected and has no relationship with any existing or proposed directors, 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; (iv) is not interested in and does not hold any short position in any shares or underlying shares in or any debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “ SFO ”); and (v) did not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Save as disclosed, Mr. Chong has not been involved in any of the events under Rule 13.51(2) (h) to (v) of the Listing Rules and there are no other matters in relation to Mr. Chong’s appointment as an independent non-executive Director that needs to be brought to the attention of the shareholders of the Company.

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Appointment of Mr. Wong Cheuk Wai Jason

Mr. Wong Cheuk Wai Jason, aged 42, has an extensive experience in the property investment industry. Mr. Wong holds a degree of Master of Science in Hotel and Tourism Management. Mr. Wong is currently a director at Miracle World Holdings Limited and Wiselande (International) Development Limited.

Pursuant to a letter of appointment entered into between the Company and Mr. Wong, Mr. Wong is appointed for a fixed term of three years, which shall commence from 21 December 2017, subject to retirement by rotation and re-election in accordance with the bye-laws of the Company. Mr. Wong 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.

As at the date of this announcement and saved as disclosed, Mr. Wong (i) does not hold any positions with the Company; (ii) has not entered into any service contract with the Group; (iii) was not connected and has no relationship with any existing or proposed directors, senior management, substantial shareholders, or controlling shareholders (having the meaning ascribed to it in the Listing Rules) of the Company; (iv) is not interested in and does not hold any short position in any shares or underlying shares in or any debentures of the Company or any of its associated corporations within the meaning of Part XV of the SFO; and (v) did not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Save as disclosed, Mr. Wong has not been involved in any of the events under Rule 13.51(2) (h) to (v) of the Listing Rules and there are no other matters in relation to Mr. Wong’s appointment as an independent non-executive Director that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to welcome Mr. Chong and Mr. Wong to join the Board as independent non-executive Directors.

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

Hong Kong, 21 December 2017

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, and the independent non-executive Directors are Mr. Choi Wing Koon, Mr. Lam Chi Keung, Mr. Tang Yiu Wing, Mr. Chong Ki Ming and Mr. Wong Cheuk Wai Jason.

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