Wisdomcome Group Holdings Ltd. — Board/Management Information 2012

Mar 9, 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 the 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.

UNLIMITED CREATIVITY HOLDINGS LIMITED 無限創意控股有限公司

(Continued into Bermuda with limited liability)

(Stock Code: 8079)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Kam Tik Lun has been appointed as an Independent Non-executive Director of the Company with effect from 9 March 2012.

Appointment of Mr. Kam Tik Lun

The board of directors (the “ Board ”) of Unlimited Creativity Holdings Limited (the “ Company ”) announces that Mr. Kam Tik Lun (“ Mr. Kam ”) has been appointed as an Independent Non-executive Director of the Company with effect from 9 March 2012 in order to fill the casual vacancy caused by the passed away of Mr. Hung Anckes Yau Keung. Mr. Kam has also been nominated as a chairman of the Audit Committee, member of the Remuneration Committee and Nomination Committee of the Company with effect from the same date.

KAM TIK LUN , aged 36, Mr. Kam holds a Bachelor of Commerce from Concordia University, Canada and a Postgraduate Diploma in International Corporate and Financial Law from The University of Wolverhampton, UK and a Master of Laws in International Corporate and Financial Law from The University of Wolverhampton, UK. He is a member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants and The Canadian Institute of Mining, Metallurgy and Petroleum. Mr. Kam has over 10 years of experience in the financial markets. He has vast experience in providing pre-IPO consultancy, business valuation services, financial analysis and corporate advisory.

Mr. Kam is also an independent non-executive director of China 3D Digital Entertainment Limited (stock code: 8078), a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited.

Save as disclosed above, Mr. Kam has not held any directorships in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last 3 years, nor does he hold any other positions with the Company and other members of the Company’s group.

Pursuant to the terms of appointment with Mr. Kam, his initial term of service shall be one year commencing from 9 March 2012 and renewable automatically for successive terms of one year thereafter unless terminated by three months notice in writing served by either party. Mr. Kam

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shall be entitled to receive a director’s fee of HK$100,000 per annum which is determined by the Board with reference to the duties and responsibilities undertaken by him as a director of the Company. In accordance with the bye-laws of the Company, he will hold office until the first general meeting of the Company and will then be eligible for re-election; thereafter he will be subject to retirement by rotation at least once every three years at the annual general meetings of the Company since his last re-election.

Mr. Kam is not connected with any directors, senior management, substantial shareholders or controlling shareholders of the Company, nor does he have any interests (within the meaning of Part XV of the Securities and Futures Ordinance) in the securities of the Company as at the date hereof.

The Board is not aware of any other information in relation to Mr. Kam that is required to be disclosed pursuant to rule 17.50 (2) of the GEM Listing Rules or any other matter that needs to be brought to the attention of shareholders of the Company in relation to Mr. Kam’s appointment.

Fulfilment of Rules 5.05(1) and 5.28 of the GEM Listing Rules

Upon the above appointment of Mr. Kam as Independent Non-executive Director of the Company, the number of Independent Non-executive Directors of the Board and the number of members of the Audit Committee of the Company meets the minimum number of 3 as required under rule 5.05(1) and rule 5.28 of the GEM Listing Rules.

Appreciation

The Board would like to take this opportunity to welcome Mr. Kam’s joining as Independent Non-executive Director of the Company.

By Order of the Board Unlimited Creativity Holdings Limited Shiu Yeuk Yuen Chairman

Hong Kong, 9 March 2012

As at the date of this announcement, the Board comprises Mr. Shiu Yeuk Yuen and Mr. Leung Ge On Andy as executive Directors; Dr. Siu Yim Kwan, Sidney, Mr. Tsui Pui Hung, Walter and Mr. Kam Tik Lun as independent non-executive Directors.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the Company’s website at www.ulcreativity.com and at the “Latest Company Announcements” page of the GEM website for at least 7 days from the date of its posting.

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