Hengxin Technology Ltd. — Board/Management Information 2011

Dec 21, 2011

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HENGXIN TECHNOLOGY LTD. 亨 鑫 科 技 有 限 公 司[*]

(carrying on business in Hong Kong as HX Singapore Ltd.)

(Incorporated in Singapore with limited liability)

(Singapore Registration No.: 200414927H)

(Hong Kong Stock Code: 1085) (Singapore Stock Code: I85)

CLARIFICATION ANNOUNCEMENT

Reference is made to the announcement of Hengxin Technology Ltd. (the ‘‘Company’’) dated 20 December 2011 in relation to, among other things, the resignation of Dr. Song Haiyan (‘‘Dr. Song’’) as an executive director of the Company due to personal interests. The Company would like to elaborate the reason of Dr. Song’s resignation and clarify that the resignation of Dr. Song is due to his desire to devote more time to his personal affairs.

On behalf of the Board Hengxin Technology Ltd. Cui Genxiang Executive Chairman

Hong Kong, 21 December 2011

As at the date of this announcement, the executive Directors of the Company are Mr. Cui Genxiang and Mr. Xu Guoqiang; the non-executive Director of the Company is Ms. Zhang Zhong; and the independent non-executive Directors are Mr. Tay Ah Kong Bernard, Mr. Chee Teck Kwong Patrick and Mr. Tam Chi Kwan Michael.

• For identification purpose only