Hengxin Technology Ltd. — Board/Management Information 2014

Mar 6, 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 EACH OF NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

The board of directors (the ‘‘Board’’) of Hengxin Technology Ltd. (the ‘‘Company’’) is pleased to announce that Mr. Tam Chi Kwan Michael, an Independent Non-executive Director of the Company, has been appointed as a member of each of the nominating committee and the remuneration committee of the Company with effect from 5 March 2014.

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