ZO Future Group — Legal Proceedings Report 2014

Mar 3, 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.

==> picture [56 x 84] intentionally omitted <==

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)

This announcement is made by the board of directors (the “ Board ”) of Birmingham International Holdings Limited (the “ Company ”), together with its subsidiaries (the “ Group ”), pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and under Part XIVA of the Securities and Future Ordinance (Cap. 571).

The Board notes the finding by the District Court today of a guilty verdict against Mr. Yeung Ka Sing, Carson (“ Mr. Yeung ”), a former director and current shareholder of the Company in relation to money laundering charges he faced.

The Board wishes to clarify that the guilty verdict against Mr. Yeung in no way affects the normal business operations of the Company and its subsidiaries.

By Order of the Board

BIRMINGHAM INTERNATIONAL HOLDINGS LIMITED Peter Pannu

Chief Executive Officer

Hong Kong, 3 March 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.