Wang On Group Limited — Board/Management Information 2012

Jun 21, 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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CLARIFICATION ANNOUNCEMENT LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Wang On Group Limited (宏安集團有限公司) * (the “ Company ”) refers to its announcement pertaining to “List of Directors and their Role and Function” released on 20 June 2012 (the “ Announcement ”).

The board of directors of the Company (the “ Board ”) wishes to clarify that due to an inadvertent typographical error in the Chinese version of the Announcement only, the "Investment Committee" was incorrectly stated as "Investigation Committee". The English version of the Announcement does not contain this error.

Except as stated above, all the information in the Announcement remains unchanged.

By order of the Board WANG ON GROUP LIMITED

(宏安集團有限公司)*

Chan Chun Hong, Thomas Managing Director

Hong Kong, 21 June 2012

As at the date of this announcement, the Board comprises three executive directors of the Company, namely Mr. Tang Ching Ho, Ms. Yau Yuk Yin and Mr. Chan Chun Hong, Thomas, and four independent non-executive directors of the Company, namely Dr. Lee Peng Fei, Allen, Mr. Wong Chun, Justein, Mr. Siu Yim Kwan, Sidney and Mr. Siu Kam Chau.

* For identification purpose