The board of directors of Universe International Holdings Limited announced that Mr. Chan Hau Chuen has tendered resignation as the company secretary of the
company; an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited; and an authorised representative of the company for the purpose of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong), in each case, with effect from August 2, 2013. After his resignation, Mr. Chan will remain as the financial controller of the company; and with effect from August 2, 2013 and following the resignation of Mr. Chan, Mr. Lam Kit Sun will be appointed as the Company Secretary; an authorised representative of the company under Rule 3.05 of the Listing Rules; an authorised representative of the company for the purpose of the Companies Ordinance; and the chief financial officer of the company. Mr. Lam has over 10 years' experience in the field of financial reporting, financial management and audit experience in China and Hong Kong. Mr. Lam is a fellow and practicing member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and a non-practicing member of the Chinese Institute of Certified Public Accountants. Currently, Mr. Lam is a non-executive director of Kiu Hung Energy Holdings Limited and an independent non-executive director of EPRO Limited.