Suncorp Technologies Limited — Regulatory Filings 2021

Aug 9, 2021

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 (the “ Board ”) of directors (the “ Directors ”) of Frontier Services Group Limited (the “ Company ”) announces that a meeting of the Board of the Company will be held on Friday, 20 August 2021 for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021.

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

Hong Kong, 9 August 2021

As at the date of this announcement, the non-executive Directors are Mr. Chang Zhenming (Chairman), Mr. Chan Kai Kong, Mr. Fei Yiping and Mr. Dorian Barak; the executive Directors are Mr. Ko Chun Shun, Johnson (Deputy Chairman) and Mr. Luo Ning (Deputy Chairman)); and the independent non-executive Directors are Mr. Yap Fat Suan, Henry, Mr. Cui Liguo and Mr. Hooi Hing Lee.

* For identification purposes only