Echo International : COMPANY INFORMATION SHEET

APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name: Echo International Holdings Group Limited Stock code (ordinary shares): 8218

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 18 July 2017

1. General

   Place of incorporation: Cayman Islands Date of initial listing on GEM: 11 October 2013

   Name of Sponsor(s): Tanrich Capital Limited

   Names of directors:

   (please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)

   Executive directors

   Mr. Lo Yan Yee

   Ms. Cheng Yeuk Hung Mr. Lo Ding To

   Ms. Zhou Jia Lin

   Non-executive director

   Mr. Chan Chun Kit

   Mr. Leung Kwok Kuen, Jacob

   Independent non-executive directors

   Mr. Lam Wai Yuen Mr. Ang Chuk Pai

   Mr. Cheung Chin Wa, Angus

   Name(s) of substantial

   shareholder(s):

   (as such term is defined in rule 1.01 of the GEM Listing Rules) and their

   Name No. of shares Approximate percentage of shareholding in the issued share capital

   respective interests in the ordinary shares and other securities of the Company

   Ms. Cheng Yeuk 169,560,000 17.66%

   Hung

   Note: As Mr. Lo Yan Yee is the spouse of Ms. Cheng Yeuk Hung, he is deemed to be interested in the shares held by Ms. Cheng Yeuk Hung.

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

   N/A

   Financial year end date: 31 March

   Registered address: Cricket Square Hutchins Drive

   P.O. Box 2681

   Grand Cayman KY1-1111 Cayman Islands

   Head office and principal place of business:

   Room 3207A, 32/F

   Cable TV Tower 9 Hoi Shing Road Tsuen Wan Hong Kong

   Web-site address (if applicable): http://www.echogroup.com.hk

   Share registrar: Principal share register and transfer office

   SMP Partners (Cayman) Limited Royal Bank House - 3rd Floor 24 Shedden Road

   P.O. Box 1586

   Grand Cayman KY1-1110 Cayman Islands

   Hong Kong branch share registrar and transfer office

   Tricor Investor Services Limited Level 22, Hopewell Centre

   183 Queen's Road East Hong Kong

   Auditors: HLB Hodgson Impey Cheng Limited Certified Public Accountants

   31/F, Gloucester Tower The Landmark

   11 Pedder Street Central, Hong Kong

2. Business activities

   (Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

   The Group is an established EMS provider in Hong Kong with its principal business of providing integrated manufacturing services which include design verification, sourcing and procurement, manufacturing, assembling, testing and inspection, packaging and after-sales services to its branded customers.

3. Ordinary shares

   Number of ordinary shares in issue:

   Par value of ordinary shares in issue:

   Board lot size (in number of shares):

   Name of other stock exchange(s) on which ordinary shares are also listed:

   960,000,000

   HK$0.0025

   4,000

   N/A

4. Warrants

   Stock code: N/A

   Board lot size: N/A

   Expiry date: N/A

   Exercise price: N/A

   Conversion ratio:

   (Not applicable if the warrant is denominated in dollar value of conversion right)

   N/A

   No. of warrants outstanding: N/A

   No. of shares falling to be issued upon the exercise of outstanding warrants:

5. Other securities

N/A

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

Share Options

Date of grant Number of share options outstanding Number of shares issuable Exercise price Exercisable period

27 September 2013 80,000,000 80,000,000 HK$0.15 11 October 2016 to

11 October 2023

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet (the "Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.