Hengxin Technology Ltd. — Board/Management Information 2014

Oct 14, 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)

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. (the ‘‘Company’’) are set out below:

Executive Directors

Mr. Cui Genxiang (Executive Chairman) Mr. Xu Guoqiang

Non-executive Directors

Mr. Cui Wei Ms. Zhang Zhong

Independent Non-executive Directors

Mr. Tay Ah Kong Bernard

Mr. Chee Teck Kwong Patrick

Mr. Tam Chi Kwan Michael (Lead Independent Director)

There are four 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

Mr. Tam Chi Kwan Michael

Ms. Zhang Zhong

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Nominating Committee

Mr. Chee Teck Kwong Patrick (Chairman)

Mr. Tay Ah Kong Bernard

Mr. Tam Chi Kwan Michael

Mr. Cui Genxiang

Ms. Zhang Zhong

Executive Risk Committee

Mr. Cui Genxiang (Chairman)

Mr. Xu Guoqiang

Mr. Leow Chin Boon

14 October 2014

• For identification purpose only

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