Hengxin Technology Ltd. — Board/Management Information 2014

Mar 6, 2014

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 announcement is published pursuant to Rule 13.10B 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 ‘‘Appointment of Lead Independent Director’’ on the website of the Singapore Exchange Securities Trading Limited on 6 March 2014, the full text of which is set out on the next page for information purpose only.

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

6 March 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 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

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HENGXIN TECHNOLOGY LTD. (Company Registration No. 200414927H) (Incorporated in Singapore)

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

The Board of Directors (the ‘‘Board’’) of Hengxin Technology Ltd. (the ‘‘Company’’) wishes to announce that with effect from 5 March 2014, Mr. Tam Chi Kwan Michael (‘‘Mr. Tam’’) has been appointed as the Lead Independent Director of the Company (the ‘‘Lead Independent Director’’). The Lead Independent Director is not an executive position in the Company and does not have any management role in the Company or any of its subsidiaries. Subsequent to his appointment, Mr. Tam will continue to serve as an independent non-executive director of the Company. The appointment of Mr. Tam Chi Kwan Michael as the Lead Independent Director does not carry special rights.

By Order of the Board

Cui Genxiang Executive Chairman

6 March 2014

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