hmvod Limited — Board/Management Information 2013

Nov 15, 2013

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)

CHANGE OF COMPANY SECRETARY

The board of Directors (the “ Board ”) of Tai Shing International (Holdings) Limited (the “ Company ”) announces that Mr Young Wai Ching has tendered his resignation as company secretary of the Company with effect from 15 November 2013.

The Company is pleased to announce that following Mr Young’s resignation, the Company has appointed Ms Tsang Kai Yi as company secretary of the Company with effect from 15 November 2013. Ms Tsang is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.

By Order of the Board of

Tai Shing International (Holdings) Limited Liu Bo Chairman

Hong Kong, 15 November 2013

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

Executive Directors:

Mr. Liu Bo (Chairman)

Mr. Han Fangfa Ms. Ju Lijun

Ms. Huang Miaochan

Mr. Zhang Jinshu

Non-executive Director:

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

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Independent non-executive Directors:

Mr. Chan Yee Sze

Mr. Xu Jingbin

Ms. Hu Yun

Mr. Tan Heming

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 GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for 7 days from the date of its posting and on the website of the Company.

• For identification purpose only

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