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Hengxin Technology Ltd. Board/Management Information 2011

May 3, 2011

49674_rns_2011-05-03_87e2a1b1-7344-4acf-bc91-54223a99eac3.pdf

Board/Management Information

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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)

ANNOUNCEMENT

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN SINGAPORE

The board of directors of Hengxin Technology Ltd. (the “ Company ”) hereby announces that the principal place of business of the Company in Singapore has been changed to 7 Temasek Boulevard, #04-02B Suntec Tower One, Singapore 038987.

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

Singapore, 3 May 2011

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

  • For identification purpose only