hmvod Limited — Board/Management Information 2016

Jun 24, 2016

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)

REMOVAL OF EXECUTIVE DIRECTOR

The board (the “ Board ”) of directors (the “ Directors ”) of Tai Shing International (Holdings) Limited (the “ Company ”) has resolved to remove Mr. Zhang Jinshu (“ Mr. Zhang ”) as an executive Director of the Company with effect from 24 June 2016 pursuant to Article 89(3) of the articles of association of the Company.

REASONS FOR THE REMOVAL

The removal is made on the grounds that Mr. Zhang has failed to report his duties as Director to the Company and failed to attend any Board meetings or general meetings of the Company for a consecutive period of more than six months without any special leave of absence granted by the Board.

Save as disclosed above, the Board is not aware of any disagreement between Mr. Zhang and the Board or any matters that need to be brought to the attention of holders of securities of the Company. The Board also considers that the removal of Mr. Zhang from his directorship with the Company will not have any adverse effect on the operations of the Company.

By Order of the Board of Tai Shing International (Holdings) Limited Lau Kelly Executive Director

Hong Kong, 24 June 2016

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

Executive Directors:

Mr. Tam Kwok Leung (Chief Executive Officer)

Mr. Lau Kelly

Mr. Leung Chung Nam

Non-executive Director:

Ms. Jim Ka Man

Independent non-executive Directors:

Dr. Wan Ho Yuen, Terrence Ms. Yeung Mo Sheung, Ann Mr. Hau Chi Kit

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 at http://www.equitynet.com.hk/8103/.

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