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

Jun 2, 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)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”) of Universe International Financial Holdings Limited (“ Company ”) announces that Mr. Hung Cho Sing (“ Mr. Hung ”) has tendered his resignation as an executive Director with effect from 2 June 2017 due to his other business commitments. Following his resignation as an executive Director, Mr. Hung will remain as the director of the certain subsidiaries of the Company.

Mr. Hung has confirmed that he has no disagreement with the Board and he is not aware of any matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.

The Board would like to express its sincere gratitude to Mr. Hung for his invaluable contribution to the Company and its subsidiaries during his tenure of office.

On behalf of the Board

Universe International Financial Holdings Limited Lam Shiu Ming, Daneil

Chairman and Executive Director

Hong Kong, 2 June 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. Lam Chi Keung, Mr. Choi Wing Koon and Ms. Cheng Lo Yee.