Suncorp Technologies Limited — Regulatory Filings 2016

Mar 17, 2016

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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FRONTIER SERVICES GROUP LIMITED （先豐服務集團有限公司 *）

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

NOTIFICATION OF BOARD MEETING

The board of directors (the “ Board ”) of Frontier Services Group Limited (the “ Company ”) announces that a meeting of the Board of the Company will be held at Unit 3902, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong on Thursday, 31 March 2016 for the purpose of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2015.

By Order of the Board Frontier Services Group Limited Chan Kam Kwan, Jason Company Secretary

Hong Kong, 17 March 2016

As at the date of this announcement, the executive Directors are Mr. Erik D. Prince (Chairman), Mr. Ko Chun Shun, Johnson (Deputy Chairman), Mr. Luo Ning (Deputy Chairman), Mr. Gregg H. Smith (Chief Executive Officer), and Mr. Hu Qinggang; and the independent non-executive Directors are Mr. Yap Fat Suan, Henry, Professor Lee Hau Leung, Mr. William J. Fallon and Dr. Harold O. Demuren.

• For identification purpose only