hmvod Limited — Board/Management Information 2014

Jul 30, 2014

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)

FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTOR

AND CHANGES OF CHAIRMAN

Reference is made to an announcement of Tai Shing International (Holdings) Limited (the “Company”) dated 29 July 2014 (the “Announcement”) in relation to the resignation of Mr. Liu Bo (“Mr. Liu”) as Executive Director and the Chairman of the Board of the Company (the “Board”). Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

In addition to the information disclosed in the Announcement, the Board would like to clarify and supplement that Mr. Liu resigned as an Executive Director and the Chairman of the Board as he would like to devote more time to his business and personal affairs.

Saved as supplemented and disclosed above, the Board confirms that all other information in the Announcement remains unchanged.

By Order of the Board of Tai Shing International (Holdings) Limited Tam Kwok Leung executive Director

Hong Kong, 30 July 2014

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

executive Directors:

Dr. Chew Chee Wah (Chairman)

Mr. Han Fangfa Ms. Ju Lijun Ms. Huang Miaochan

Mr. Zhang Jinshu

Mr. Luk Chi Shing

Mr. Tam Kwok Leung

non-executive Directors:

Dr. Pan Jin

Mr. Dai Yuanxin

Ms. Xiao Yongzhen

independent non-executive Directors:

Mr. Chan Yee Sze

Mr. Xu Jingbin Ms. Hu Yun

Mr. Tan Heming Ms. Yuen Wai Man

Mr. Koh Kwing Chang Mr. Lui Wai Ming

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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