Universal Technologies Holdings Limited — Board/Management Information 2016

Jan 13, 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.

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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE

The Board announces that the following changes with effect from 13 January 2016:

• (1) Mr. Chan Chun Kau has resigned as an Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee of the Company.

• (2) Mr. Chao Pao Shu George has been appointed as a Chairman of Nomination Committee of the Company.

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE

Resignation of Mr. Chan Chun Kau

The board (the “ Board ”) of directors (the “ Directors ”) of Universal Technologies Holdings Limited (the “ Company ”), together with its subsidiaries, the “ Group ”) announces the following changes with effect from 13 January 2016:

Mr. Chan Chun Kau (“ Mr. Chan ”) has resigned as an Independent Non-Executive Director, Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee of the Company due to his intention to devote more time to his own business.

Mr. Chan has confirmed that he has no disagreement with the Board, and that he is not aware of any matter relating to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”).

The Board wishes to take this opportunity to sincerely thank Mr. Chan for his contributions to the Company during his tenure of office.

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Appointment of Mr. Chao Pao Shu George

The Board is pleased to further announce that Mr. Chao Pao Shu George (“ Mr. Chao ”), an Independent Non-Executive Director and the member of Audit Committee, Nomination Committee and Remuneration Committee of the Company, has been appointed as the Chairman of Nomination Committee of the Company with effective from 13 January 2016. The biographical details of Mr. Chao have been disclosed in the annual report 2014 of the Company published on 29 April 2015.

By Order of the Board UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED CHEN JINYANG Chairman

Hong Kong, 13 January 2016

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

Executive Directors:

Mr. Chen Jinyang (Chairman)

Mr. Chau Cheuk Wah (Chief Executive Officer)

Mr. Zhou Jianhui

Non-Executive Director:

Ms. Zhang Haimei

Independent Non-Executive Directors:

• Dr. Cheung Wai Bun, Charles, J.P.

• Mr. David Tsoi

• Mr. Chao Pao Shu George

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