hmvod Limited — Board/Management Information 2008

Jun 12, 2008

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims and liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

**Tai Shing International (Holdings) Limited *** 泰盛國際（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

NOTICE OF BOARD MEETING

The board of directors (the “ Board ”) of Tai Shing International (Holdings) Limited (the “ Company ”) hereby announces that a meeting of the Board will be held at 24/F, Prosperous Commercial Building, 54-58 Jardine’s Bazaar, Causeway Bay, Hong Kong on Thursday, 26 June 2008 at 10:00 a.m. for the following purposes:

1. To consider and approve the audited annual results of the Company and its subsidiaries for the year ended 31 March 2008 and to approve the draft announcement of the audited annual results to be published on the website of the Growth of Enterprise Market of the Stock Exchange of Hong Kong Limited (the “ GEM ”) ;

2. To consider the payment of final dividend, if any;

3. To consider the closure of the Register of Members, if necessary; and

4. To transact any other business.

By Order of the Board Tai Shing International (Holdings) Limited Young Wai Ching Company Secretary

Hong Kong, 12 June 2008

* For identification purpose only

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As at the date hereof, the Board comprises the following directors:

Executive directors:

Mr. Ho Cho Hang Ms. Li Wenli

Non-executive director:

Mr. Luk Yat Hung (Chairman)

Independent non-executive directors: Mr. Chung Shui Ming, Timpson Professor Ip Ho Shing, Horace Mr. Yan Yonghong Mr. Peng Lijun

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the GEM website at www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the day of its publication.

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