The board (the “Board”) of directors (the “Director(s)”) of Techcomp (Holdings) Limited

(the “Company”, together with its subsidiaries, the “Group”) is pleased to announce that Mr.

Christopher James O’Connor (“Mr. O’Connor”) has been appointed as an executive Director

of the Company with effect from 1 September 2016.

Mr. O’Connor, aged 49, is currently the Chief Executive Officer of Techcomp (Europe)

Limited. He is responsible for Froilabo, Precisa, Edinburgh Instruments, Scion as well as

Dynamica distribution in Europe. Prior to joining the Group in 2011, Mr. O’Connor was the

Managing Director of Barloworld Scientific. He obtained a MA Hons in Engineering from

Cambridge University in 1989.

Save as disclosed above, Mr. O’Connor (i) does not hold, and has not held other directorship

in public companies the securities of which are listed on any securities market in Hong Kong

or overseas in the last three years; (ii) does not