Hengxin Technology Ltd. — Board/Management Information 2011

Feb 22, 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 issued pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Hengxin Technology Ltd. (the “Company”) has published an announcement regarding “Person occupying managerial position who is related to a director, chief executive officer or substantial shareholder of an issuer and any of its principal subsidiaries” on the website of the Singapore Exchange Securities Trading Limited on 22 February 2011, the full text of which is set out on the next page for information purpose only.

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

Hong Kong, 22 February 2011

As at the date of 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 are Mr. Tay Ah Kong Bernard, Mr. Chee Teck Kwong Patrick and Mr. Tam Chi Kwan Michael.

* For identification purpose only

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HENGXIN TECHNOLOGY LTD.

(Company Registration No. 200414927H)

(Incorporated in Singapore)

PERSON OCCUPYING MANAGERIAL POSITION WHO IS RELATED TO A DIRECTOR, CHIEF EXECUTIVE OFFICER OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER AND ANY OF ITS PRINCIPAL SUBSIDIARIES

Pursuant to Listing Rule 704(11) of the Singapore Exchange Securities Trading Limited, we append below details of person occupying managerial position in Hengxin Technology Ltd (the “Company”) or any of its principal subsidiaries who is a relative of a Director or Chief Executive Officer or Substantial Shareholder of the Company:

					Family
					relationship					Details of
					with any			Current position changes in
					director, CEO			and duties, and duties and
					and/or			the year the		position held, if
					substantial			position was		any, during the
	Name		Age		shareholder			first held		year
	Cui Guoqiang		37		Nephew of Mr			He is an		N/A
					Cui Genxiang,			Assistant to
					Executive			Deputy General
					Chairman of the			Manager and is
					Company.			responsible for
								sales. He joined
								the Company on
								3	February 2008.

By Order of the Board Cui Genxiang Executive Chairman

Date: 22 February 2011

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