Hengxin Technology Ltd. — Board/Management Information 2015

Apr 27, 2015

==> picture [145 x 46] intentionally omitted <==

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. Tam Chi Kwan Michael

Dr. Li Jun Mr. Pu Hong

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. Tam Chi Kwan Michael (Chairman)

Mr. Cui Wei

Dr. Li Jun

Ms. Zhang Zhong

Mr. Pu Hong

Remuneration Committee

Dr. Li Jun (Chairman)

Mr. Cui Wei

Mr. Tam Chi Kwan Michael Ms. Zhang Zhong Mr. Pu Hong

– 1 –

Nominating Committee

Mr. Cui Genxiang (Chairman)

Dr. Li Jun

• Mr. Tam Chi Kwan Michael

• Mr. Pu Hong

• Ms. Zhang Zhong

27 April 2015

• For identification purpose only

– 2 –