PDF《CHANGE OF DIRECTORS AND》

1 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.

(incorporated in the Cayman Islands with limited liability) (Stock Code: 1360) CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE The Board announces that with effect from

9 March 2017: (i) Mr. Lu has been appointed as an executive Director;

(ii) Mr. Deng has been appointed as a CEO;

(iii) Mr. Tsang has been appointed as an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee;

(iv) Mr. Sun resigned as an executive Director and CEO;

and (v) Mr. Yeung resigned as an independent non-executive Director, chairman of the Audit Committee and member of the Remuneration Committee.

2 APPOINTMENT OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE O F F I C E R , I N D E P E N D E N T N O N - E X E C U T I V E D I R E C TO R , CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE This announcement is made by Mega Expo Holdings Limited (the Company ) in accordance with Rule 13.51(2) of the Rules Governing the Listing of Securities (the Listing Rules ) on The Stock Exchange of Hong Kong Limited (the Stock Exchange ). The board (the Board ) of directors (the Directors , each a Director ) of the Company is pleased to announce that with effect from

9 March 2017, (i) Mr. Lu Linyu ( Mr. Lu ) has been appointed as an executive Director;

(ii) Mr. Deng Zhonglin ( Mr. Deng ) has been appointed as a chief executive officer of the Company ( CEO );

and (iii) Mr. Tsang Wing Ki ( Mr. Tsang ) has been appointed as an independent non-executive Director, chairman of the audit committee of the Board (the Audit Committee ) and member of the remuneration committee of the Board (the Remuneration Committee ). Pursuant to the Company'

s articles of association, both Mr. Lu and Mr. Tsang will hold office until the next following general meeting and shall then be eligible for re-election at such general meeting. The biographical details of Mr. Lu are set out below: Mr. Lu, aged 34, graduated with a Master'

s degree in Business Administration from Xiamen University in the People'

s Republic of China (the PRC ). Mr. Lu has held the directorship and senior management positions in Shanghai Dingli Technology Development (Group) Co., Ltd* (上海鼎立科技发展 (集团) 股份有限公司) , a listed company in the PRC, Shanghai Broadband Technology Co., Ltd* (上海宽频科技股份有限公司) , a listed company in the PRC and Guanghe Landscape Culture Communication Co., Ltd* (山西广和山水文化传播 股份有限公司) , a listed company in the PRC. Mr. Lu has devoted himself to the operation and management of listed companies in the PRC for many years and has gained profound experience in project and strategic planning. Mr. Lu has also held senior management positions in a number of private companies. He was an executive director of Chinese Energy Holdings Limited, a company listed on the Growth Enterprise Market (the GEM ) of The Stock Exchange (stock code: 8009) from

6 January

2015 to

14 August

2015 and an independent non-executive director of Global Energy Resources International Group Limited, a company listed on the GEM of the Stock Exchange (stock code: 8192) from