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 4

ANNOUNCEMENT OF APPOINTMENT

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

	Like	0	0
* Asterisks denote mandatory information
	**Name of Announcer ***		HENGXIN TECHNOLOGY LTD.
	Company Registration No.		200414927H
	Announcement submitted on		HENGXIN TECHNOLOGY LTD.
	behalf of
	Announcement is submitted with		HENGXIN TECHNOLOGY LTD.
	respect	**to ***
	**Announcement is submitted by ***		CUI GENXIANG
	**Designation ***		EXECUTIVE CHAIRMAN
	Date & Time of Broadcast		20-Dec-2011 18:42:56
	Announcement No.		00093

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

**Date of Appointment ***	20-12-2011
Name of Person*	XU GUOQIANG
**Age ***	39
**Country of principal residence ***	China
The Board's comments on this	Upon the recommendation by the Nominating Committee to appoint Mr Xu as
appointment (including rationale,	Executive Director of the Company and General Manager of the Company's wholly-
selection criteria, and the search	owned subsidiary in China, the Board of Directors supported the recommendation
**and nomination process) ***	and agreed to Mr Xu's appointment.
Whether appointment is	Executive.
executive, and if so, the area of
**responsibility ***	Responsible for the daily operations of the Company and its wholly-owned subsidiary in China and
	play a pivotal role in steering the direction and growth of the Group's business.
Job Title (e.g. Lead ID, AC	Executive Director of the Company; and General Manager of wholly-owned
Chairman, AC Member etc.)	subsidiary in China
Working experience and	May 2001 - June 2002
occupation(s) during the past 10	Q.C. Assistant Manager, Jiangsu Hengtong Photoelectric Co. Ltd.
**years ***
	June 2002 - January 2004
	Assistant Production Manager, Jiangsu Hengtong Photoelectric Co. Ltd.
	January 2004 - May 2006
	Production Manager, Jiangsu Hengtong Photoelectric Co. Ltd.
	May 2006 - October 2006
	Assistant Deputy General Manager, Chengdu Hengtong Optic Communications Co. Ltd.
	October 2006 - July 2010
	General Manager, Chengdu Hengtong Optic Communications Co. Ltd.
	August 2010 - November 2011
	Senior Deputy General Manager, Production and Technical, Jiangsu Hengxin Technology Co, Ltd.
Shareholding * in the listed	Nil
**issuer and its subsidiaries ***
Familial relationship with any	Nil
director and/or substantial

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ANNOUNCEMENT OF APPOINTMENT

shareholder of the listed issuer or of any of its principal subsidiaries * Conflict of interests (including Nil **any competing business) ***

OTHER DIRECTORSHIP# # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).

Past (for the last 5 years) Nil Present Nil

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*	Whether at any time during the last 10 years, an	�No
	application or a petition under any bankruptcy
	law of any jurisdiction was filed against him or
	against a partnership of which he was a partner
	at the time when he was a partner or at any time
	within 2 years from the date he ceased to be a
	partner?
(b)*	Whether at any time during the last 10 years, an	�No
	application or a petition under any law of any
	jurisdiction was filed against an entity (not being
	a partnership) of which he was a director or an
	equivalent person or a key executive, at the time
	when he was a director or an equivalent person
	or a key executive of that entity or at any time
	within 2 years from the date he ceased to be a
	director or an equivalent person or a key
	executive of that entity, for the winding up or
	dissolution of that entity or, where that entity is
	the trustee of a business trust, that business
	trust, on the ground of insolvency?
(c)*	Whether there is any unsatisfied judgment	�No
	against him?
(d)*	Whether he has ever been convicted of any	�No
	offence, in Singapore or elsewhere, involving
	fraud or dishonesty which is punishable with
	imprisonment, or has been the subject of any
	criminal proceedings (including any pending
	criminal proceedings of which he is aware) for
	such purpose?
(e)*	Whether he has ever been convicted of any	�No
	offence, in Singapore or elsewhere, involving a
	breach of any law or regulatory requirement that
	relates to the securities or futures industry in
	Singapore or elsewhere, or has been the subject
	of any criminal proceedings (including any
	pending criminal proceedings of which he is
	aware) for such breach?
(f)*	Whether at any time during the last 10 years,	�No
	judgment has been entered against him in any
	civil proceedings in Singapore or elsewhere
	involving a breach of any law or regulatory

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ANNOUNCEMENT OF APPOINTMENT

	requirement that relates to the securities or
	futures industry in Singapore or elsewhere, or a
	finding of fraud, misrepresentation or dishonesty
	on his part, or he has been the subject of any
	civil proceedings (including any pending civil
	proceedings of which he is aware) involving an
	allegation of fraud, misrepresentation or
	dishonesty on his part?
(g)*	Whether he has ever been convicted in	�No
	Singapore or elsewhere of any offence in
	connection with the formation or management of
	any entity or business trust?
(h)*	Whether he has ever been disqualified from	�No
	acting as a director or an equivalent person of
	any entity (including the trustee of a business
	trust), or from taking part directly or indirectly in
	the management of any entity or business trust?
(i)*	Whether he has ever been the subject of any	�No
	order, judgment or ruling of any court, tribunal or
	governmental body, permanently or temporarily
	enjoining him from engaging in any type of
	business practice or activity?
(j)	Whether he has ever, to his knowledge, been
	concerned with the management or conduct, in
	Singapore or elsewhere, of the affairs of :-
	(i) any corporation which has been*	�No
	investigated for a breach of any law or
	regulatory requirement governing
	corporations in Singapore or elsewhere; or
	(ii) any entity (not being a corporation) which*	�No
	has been investigated for a breach of any
	law or regulatory requirement governing
	such entities in Singapore or elsewhere; or
	(iii) any business trust which has been*	�No
	investigated for a breach of any law or
	regulatory requirement governing business
	trusts in Singapore or elsewhere; or
	(iv) any entity or business trust which has been*	�No
	investigated for a breach of any law or
	regulatory requirement that relates to the
	securities or futures industry in Singapore
	or elsewhere,
	in connection with any matter occurring or
	arising during that period when he was so
	concerned with the entity or business trust?
(k)*	Whether he has been the subject of any current	�No
	or past investigation or disciplinary proceedings,
	or has been reprimanded or issued any warning,
	by the Monetary Authority of Singapore or any
	other regulatory authority, exchange,
	professional body or government agency,
	whether in Singapore or elsewhere?

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

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ANNOUNCEMENT OF APPOINTMENT

Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed � No company? If no, please provide details of any training The Company will organise an orientation programme to familiarise Mr Xu undertaken in the roles and responsibilities of a on the roles and responsibilities of a director of a company listed on the director of a listed company. Singapore Exchange Securities Trading Limited.

Footnotes Nil Attachments Total size = 0 (2048K size limit recommended)

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