Hengxin Technology Ltd. — Board/Management Information 2012

Mar 23, 2012

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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)

List of Directors and their Role and Function

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’ and each a ‘‘Director’’) of Hengxin Technology Ltd. are set out below.

Executive Directors

Mr. Cui Genxiang (Chairman) Mr. Xu Guoqiang

Non-executive Director

Ms. Zhang Zhong

Independent Non-executive Directors

Mr. Tay Ah Kong Bernard Mr. Chee Teck Kwong Patrick Mr. Tam Chi Kwan Michael

There are three Board committees. The membership information of these committees on which each Board member serves is set out as follows:

Audit Committee

Mr. Tay Ah Kong Bernard (Chairman)

Mr. Chee Teck Kwong Patrick Mr. Tam Chi Kwan Michael Ms. Zhang Zhong

Remuneration Committee

Mr. Chee Teck Kwong Patrick (Chairman) Mr. Tay Ah Kong Bernard

Ms. Zhang Zhong

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Nominating Committee

Mr. Chee Teck Kwong Patrick (Chairman) Mr. Tay Ah Kong Bernard Mr. Cui Genxiang Ms. Zhang Zhong

Hong Kong, 23 March 2012

• For identification purpose only

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