hmvod Limited — Board/Management Information 2012

Dec 24, 2012

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[*]

(Incorporation in the Cayman Islands with limited liability)

(Stock Code: 8103)

(1) RESIGNATION OF EXECUTIVE DIRECTOR;

(2) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF COMPLIANCE OFFICER

RESIGNATION OF EXECUTIVE DIRECTOR

The Board announces that Mr. Chan Yun Sang has tendered his resignation as an executive Director with effect from 25 December 2012.

CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

The Board announces that Mr. Chan ceased to be the Company’s authorised representative for the purpose of Rule 5.24 of the GEM Listing Rules with effect from 25 December 2012. Mr. Ip Ho Ming has been appointed as the Company’s authorised representative for the purpose of Rule 5.24 of the GEM Listing Rules with effect from 25 December 2012 in place of Mr. Chan.

The Board further announces that Mr. Chan has ceased to be the Company’s process agent under Part XI of the Companies Ordinance with effect from 25 December 2012. Mr. Ip has been appointed as the Company’s process agent under Part XI of the Companies Ordinance (Cap. 32 of the laws of Hong Kong) with effect from 25 December 2012.

CHANGE OF COMPLIANCE OFFICER

The Board announces that Mr. Chan has ceased to be the Company’s compliance officer with effect from 25 December 2012. Mr. Liu Bo has been appointed as the Company’s compliance officer with effect from 25 December 2012.

• For identification purpose only

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RESIGNATION OF EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (each, a “ Director ”) of Tai Shing International (Holdings) Limited (“ Company ”) announces that Mr. Chan Yun Sang (“ Mr. Chan ”) has tendered his resignation as an executive Director with effect from 25 December 2012 due to his other personal commitments which require more of his time.

Mr. Chan 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.

CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT

The Board announces that Mr. Chan ceased to be the Company’s authorised representative for the purpose of Rule 5.24 of the Rules (“ GEM Listing Rules ”) Governing the Listing of Securities on the Growth Enterprise Market (“ GEM ”) of The Stock Exchange of Hong Kong Limited with effect from 25 December 2012. Mr. Ip Ho Ming (“ Mr. Ip ”) has been appointed as the Company’s authorised representative for the purpose of Rule 5.24 of the GEM Listing Rules with effect from 25 December 2012 in place of Mr. Chan.

The Board further announces that Mr. Chan has ceased to be the Company’s process agent under Part XI of the Companies Ordinance with effect from 25 December 2012. Mr. Ip has been appointed as the Company’s process agent under Part XI of the Companies Ordinance (Cap. 32 of the laws of Hong Kong) with effect from 25 December 2012.

CHANGE OF COMPLIANCE OFFICER

The Board announces that Mr. Chan has ceased to be the Company’s compliance officer with effect from 25 December 2012. Mr. Liu Bo has been appointed as the Company’s compliance officer with effect from 25 December 2012.

By order of the Board Tai Shing International (Holdings) Limited Liu Bo Chairman and executive Director

Hong Kong, 24 December 2012

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

Executive Directors:

Mr. Liu Bo (Chairman) Mr. Chan Yun Sang Mr. Han Fangfa Ms. Ju Lijun Ms. Huang Miaochan Mr. Ip Ho Ming Ms. Wong Sau Wai Serena Mr. Zhang Jinshu

Non-executive Directors:

Dr. Pan Jin Mr. Dai Yuanxin Ms. Xiao Yongzhen

Independent non-executive Directors:

Mr. Tang Sze Lok Mr. Xu Jingbin Ms. Hu Yu

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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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