hmvod Limited — Board/Management Information 2012

Mar 15, 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

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) RECONSTITUTION OF THE AUDIT COMMITTEE

The Board announces that Mr. Chan Wai Kwong, Peter has tendered his resignation as an independent nonexecutive Director with effect from 15 March 2012.

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (each, a “ Director ”) of Tai Shing International (Holdings) Limited (“ Company ”) announces that Mr. Chan Wai Kwong, Peter (“ Mr. Chan ”) has tendered his resignation as an independent non-executive Director with effect from 15 March 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.

The Board would like to extend its gratitude to Mr. Chan for his invaluable efforts and contributions to the Company during his terms of tenure.

RECONSTITUTION OF THE AUDIT COMMITTEE

On 15 March 2012, following the change in the composition of the Board as set out above, the Board has resolved to reconstitute the audit committee of the Board (“ Audit Committee ”) where Mr. Tang Sze Lok, Mr. Xu Jingbin and Ms. Hu Yun are members of the Audit Committee and Mr. Tang Sze Lok is the chairman of the Audit Committee with effect from 15 March 2012.

By order of the Board Tai Shing International (Holdings) Limited Chan Yun Sang Chairman and executive Director

Hong Kong, 15 March 2012

* For identification purpose only

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

Executive Directors:

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

Non-executive Director:

Dr. Pan Jin

Independent non-executive Directors:

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

This announcement, for which the Directors collectively and individually accept full responsibility, 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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