Hengxin Technology Ltd. — Board/Management Information 2011

Dec 20, 2011

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.

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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)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is a reproduction of the announcement made by Hengxin Technology Ltd. (the ‘‘Company’’). In compliance with Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), which requires a listed issuer to ensure that if securities of a listed issuer are also listed on other stock exchanges, the Stock Exchange shall be simultaneously informed of any information released to any of such other stock exchanges and that such information shall be released to the market in Hong Kong at the same time as it is released to the other markets. Please refer to the attached announcement on the next page issued on the Singapore Exchange Securities Trading Limited on 20 December 2011.

By order of the Board Cui Genxiang Chairman and Executive Director

Hong Kong, 20 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

Page 1 of 2

ANNOUNCEMENT OF CESSATION

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR OF THE COMPANY AND GENERAL MANAGER OF THE COMPANY'S WHOLLY-OWNED SUBSIDIARY IN CHINA *

	NOUNCEMENT OF CESSATION ASEXECUE COMPANY'S WHOLLY-OWNED SUBSIDIA	TIVE DIRECTOR OF THE COMPANY AND GENERAL MANAGER OFRY IN CHINA*TECHNOLOGY LTD.H	TIVE DIRECTOR OF THE COMPANY AND GENERAL MANAGER OFRY IN CHINA*TECHNOLOGY LTD.H	TIVE DIRECTOR OF THE COMPANY AND GENERAL MANAGER OFRY IN CHINA*TECHNOLOGY LTD.H	TIVE DIRECTOR OF THE COMPANY AND GENERAL MANAGER OFRY IN CHINA*TECHNOLOGY LTD.H
	Like	TECHNOLOGY LTD.H
	.009nouncement submitted onhalf ofHENGXINnouncement is submitted with**pect to ***HENGXIN**nouncement is submitted by ***CUI GENXI**signation ***EXECUTIVte & Time of Broadcast20-Dec-201nouncement No.00096	TECHNOLOGY LTD.TECHNOLOGY LTD.ANGE CHAIRMAN1 18:46:11
	ANNOUNCEMENT DETAILSdetails of the announcement start here ...**me of person ***SONG HAI**e ***43Effective Date of Cessation**own? ***Yes**es, please provide the date ***20-12-2011tailed Reason(s) for cessationDue to perso	YAN nal interests.
	there any unresolvederences in opinion onterial matters between theson and the board ofectors, including mattersich would have a materialpact on the group or its**ancial reporting? ***No**es, please elaborate ***NAhere any matter in relation to No
	cessation that needs to beught to the attention of theareholders of the listed**uer? *****es, please elaborate ***NAy other relevant information toprovided to shareholders of**listed issuer? ***Yes**es, please elaborate ***Cessation isubsidiary i	ncludes position as General Manager of the Companyn China.	's wholly-owne
				d

http://info.sgx.com/webcorannc.nsf/AnnouncementToday/FA838CF4E933E2404825...

20/12/2011

Page 2 of 2

ANNOUNCEMENT OF CESSATION

Does the AC have a minimum of	Yes
3 members (taking into account
**this cessation)? ***
Number of Independent Directors	2
currently resident in Singapore
(taking into account this
**cessation) ***
Number of cessations of	Nil
appointments specified in Listing
Rule 704(7) or Catalist Rule 704
**(6) over the past 12 months ***
Shareholding*** in the listed**	Nil
**issuer and its subsidiaries ***
Familial relationship with any	Nil
director and/or substantial
shareholder of the listed issuer
or of any of its principal
**subsidiaries ***
>> OTHER DIRECTORSHIPS
**Past (for the last 5 years) ***	Nil
**Present ***	Nil
Footnotes	Nil
Attachments	Total size =0
	(2048K size limit recommended)

http://info.sgx.com/webcorannc.nsf/AnnouncementToday/FA838CF4E933E2404825...

20/12/2011