Universal Technologies Holdings Limited — Board/Management Information 2012

Mar 29, 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)

ESTABLISHMENT OF A NOMINATION COMMITTEE

AND

APPOINTMENTS TO THE NOMINATION COMMITTEE

The board of directors (“ Board ”) of Universal Technologies Holdings Limited (“ Company ”) is pleased to announce that on 29 March 2012, the Board has established a nomination committee (“ Nomination Committee ”).

The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Meng Lihui, Mr. Fong Heung Sang, Dr. Cheung Wai Bun, Charles J.P. , all of whom are Independent Non-Executive Directors of the Company, as members of the Nomination Committee and Mr. Meng Lihui has been appointed and shall act as the Chairman of the Nomination Committee.

By Order of the Board Universal Technologies Holdings Limited Lau Yeung Sang Chairman

Hong Kong, 29 March 2012

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

Executive Directors Mr. Lau Yeung Sang (Chairman) Mr. Xu Hui (Chief Executive Officer) Mr. Liu Ruisheng Madam Luan Yumin Mr. Chang Hung Lun

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.