Hengxin Technology Ltd. — Board/Management Information 2014

Nov 11, 2014

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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)

APPOINTMENT OF MEMBER OF EXECUTIVE RISK COMMITTEE

The board of directors (the ‘‘Board’’) of Hengxin Technology Ltd. (the ‘‘Company’’) is pleased to announce that Mr. Cui Wei, a non-executive director and a substantial shareholder of the Company, has been appointed as a member of the executive risk committee of the Company with effect from 11 November 2014.

By order of the Board of Hengxin Technology Ltd. Cui Genxiang Executive Chairman

Hong Kong, 11 November 2014

As at the date of this announcement, the executive Directors of the Company are Mr. Cui Genxiang and Mr. Xu Guoqiang; the non-executive Directors of the Company are Mr. Cui Wei and 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