hmvod Limited — Board/Management Information 2011

Feb 18, 2011

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.

**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)

(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY

RESIGNATION OF EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”) of Tai Shing International (Holdings) Limited (“ Company ”) announces that Mr. Ng Chi Wing (“ Mr. Ng ”) had tendered his resignation as an executive Director with effect from 18 February 2011 due to his other personal commitments which require more of his time.

Mr. Ng has confirmed that he does not have any disagreement with the Board and that there are no matters relating to his resignation which need to be brought to the attention of the shareholders of the Company.

CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE OF THE COMPANY

The Board announces that with effect from 18 February 2011, the audit committee of the Company had been reconstituted and comprised three independent non-executive Directors, namely (i) Mr. Tang Sze Lok as chairman; (ii) Mr. Chan Wai Kwong, Peter; and (iii) Mr. Lee Kwok Yung.

By order of the Board Tai Shing International (Holdings) Limited Wong Chung Wai, Eric Executive Director

Hong Kong, 18 February 2011

* For identification purpose only

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As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Wong Chung Wai, Eric (Chairman)

Mr. Chan Yun Sang

Non-executive Director:

Dr. Pan Jin

Independent non-executive Directors:

Mr. Yan Yonghong Mr. Tang Sze Lok Mr. Lee Kwok Yung Mr. Chan Wai Kwong, Peter

This announcement, for which the Directors collectively and individually accept full responsibiltiy, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (“ GEM ”) of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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

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