Vinco Financial : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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

Case Number:

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: VINCO FINANCIAL GROUP LIMITED

Stock code (ordinary shares): 8340

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 1 August 2016

1. General

   Place of incorporation: The Cayman Islands

   Date of initial listing on GEM: 20 May 2008

   Name of Sponsor(s): Ample Capital Limited

   Names of directors:

   (please distinguish the status of the directors

   - Executive, Non-Executive or Independent Non-Executive)

   Executive Directors Chung Ho Yan Lam Yick Hing

   Independent Non-executive Directors Lee Wing Lun

   Tam King Ho, Howard Law Chor Yam

   Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

   Chung Ho Yan

   344,670,000 ordinary shares (approximately 53.85%) (Note)

   Vinco Asia Limited

   326,400,000 ordinary shares (approximately 51%) (Note)

   Note: 18,270,000 shares of the Company were held by Mr. Chung Ho Yan and 326,400,000 shares of the Company were held by Vinco Asia Limited, an investment holding company incorporated under the laws of the BVI with limited liability, is wholly and beneficially owned by Mr. Chung Ho Yan.

   Chiu Lai Yee

   96,000,000 ordinary shares (approximately 15%)

   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 December

   Registered address: Clifton House 75 Fort Street

   PO Box 1350

   Grand Cayman KY1-1108

   Cayman Islands

   Head office and principal place of business: Units 4909-10, 49/F

   The Center

   99 Queen's Road Central Hong Kong

   Web-site address (if applicable): www.vinco.com.hk

   Share registrar: Tricor Investor Services Limited Level 22, Hopewell Centre

   183 Queen's Road East Hong Kong

   Auditors: Crowe Horwath (HK) CPA Limited 9/F, Leighton Centre

   77 Leighton Road Causeway Bay Hong Kong

2. Business activities

   The Group is principally engaged in the provision of corporate finance advisory services in Hong Kong.

3. Ordinary shares

   Number of ordinary shares in issue: 640,000,000 Par value of ordinary shares in issue: HK$0.01 Board lot size (in number of shares): 10,000

   Name of other stock exchange(s) on

   which ordinary shares are also listed: 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: N/A

5. Other securities

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. N/A

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.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

Chung Ho Yan

Executive Director

Lam Yick Hing

Executive Director

Lee Wing Lun

Independent Non-executive Director

Tam King Ho, Howard

Independent Non-executive Director

Law Chor Yam

Independent Non-executive Director

NOTES

1. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

2. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

3. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.