Universal Technologies Holdings Limited — Board/Management Information 2012

Sep 10, 2012

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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UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環 球 實 業 科 技 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1026)

CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE AND RESIGNATION OF EXECUTIVE DIRECTORS

The Board announces that the following changes with effect from 10 September 2012 :

• (a) Mr. Lau Yeung Sang has resigned as the chairman of the Board, the compliance officer and an authorized representative of the Company due to his health reason, but will remain as an executive Director;

• (b) Mr. Chen Runqiang, an executive Director of the Company, has been appointed as the chairman of the Board and an authorized representative of the Company;

• (c) Mr. Chow Cheuk Lap, a non-executive Director of the Company, has been appointed as the compliance officer of the Company; and

• (d) Madam Luan Yumin and Mr. Chang Hung Lun have resigned as executive Directors of the Company due to their other business commitments.

CHANGE OF CHAIRMAN OF THE BOARD, COMPLIANCE OFFICER AND AUTHORIZED REPRESENTATIVE

The board (the „„ Board ‟‟) of directors (the „„ Directors ‟‟) of Universal Technologies Holdings Limited (the „„ Company ‟‟, together with its subsidiaries, the “ Group ”) announces that, with effect from 10 September 2012, Mr. Lau Yeung Sang („„ Mr. Lau ‟‟) has resigned as the chairman of the Board, the compliance officer and an authorized representative of the Company due to his health reason, but will remain as an executive Director. Mr. Lau has confirmed that he has no disagreements with the Board, nor are there any matters relating to his resignation as the chairman of the Board, the compliance officer and an authorized representative of the Company that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the „„S tock Exchange ‟‟).

The Board wishes to take this opportunity to sincerely thank Mr. Lau for his leadership during his tenure of service as the chairman of the Board, the compliance officer and an authorized representative of the Company.

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The Board is pleased to announce that Mr. Chen Runqiang („„ Mr. Chen ‟‟), an executive Director of the Company, has been appointed as the chairman of the Board and an authorized representative of the Company. The biographic details of Mr. Chen have been disclosed in the announcement of the Company published on 8 June 2012.

The Board is pleased to further announce that Mr. Chow Cheuk Lap („„ Mr. Chow ‟‟), a nonexecutive Director of the Company, has been appointed as the compliance officer of the Company. The biographic details of Mr. Chow have been disclosed in the annual report 2011 of the Company published on 26 March 2012.

RESIGNATION OF EXECUTIVE DIRECTORS

The Board announces that Madam Luan Yumin („„ Madam Luan ‟‟) and Mr. Chang Hung Lun (“ Mr. Chang ”) have resigned as executive Directors of the Company with effect from 10 September 2012, due to their other business commitments, but will remain as employees of the Group. Madam Luan and Mr. Chang have confirmed that they have no disagreements with the Board, nor are there any matters relating to their resignation as executive Directors of the Company that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board wishes to take this opportunity to sincerely thank Madam Luan and Mr. Chang for their contributions to the Company during their tenure of service as executive Directors of the Company.

By Order of the Board UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED Chen Runqiang Chairman

Hong Kong, 10 September 2012

As at the date of this announcement, the Board comprises the following members:

Executive Directors: Mr. Chen Runqiang (Chairman) Mr. Xu Hui (Chief Executive Officer) Mr. Lau Yeung Sang

Non-Executive Director: Mr. Chow Cheuk Lap

Independent Non-Executive Directors: Mr. Meng Lihui Mr. Fong Heung Sang Dr. Cheung Wai Bun, Charles, J.P.

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