ZO Future Group — Board/Management Information 2014

Feb 5, 2014

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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BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED 伯明翰環球控股有限公司

(Incorporated in the Cayman Island with limited liability)

(Stock Code: 2309)

RESIGNATION OF DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ” and each a “ Director ”) of Birmingham International Holdings Limited (the “ Company ”, together with its subsidiaries, the “ Group ”) announces that Mr. Charlie Penn (“ Mr. Penn ”) has resigned from his position as an executive Director with effect from 5 February 2014 due to his own business.

Mr. Penn confirms that he has no disagreement with the Board and that there are no other matters relating to his resignation that are required to be brought to the attention of the shareholders of the Company.

The Board would like to express its appreciation to Mr. Penn for his contribution to the Group during his tenure of office.

By Order of the Board BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED

Peter Pannu

Executive Director, Chief Executive Officer and Managing Director

Hong Kong, 5 February 2014

As at the date hereof, the executive directors of the Company are Mr. Cheung Shing, Mr. Peter Pannu, Mr. Ma Shui Cheong, Mr. Chan Shun Wah, Mr. Cheung Kwai Nang, Mr. Chen Liang and Mr. Panagiotis Pavlakis and the independent non-executive directors are Mr. Wong Ka Chun, Carson, Mr. Gao Shi Kui, Mr. Liu Enxue and Mr. Li Hanguo.