hmvod Limited — Board/Management Information 2016

Mar 30, 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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE; AND MEMBER OF THE NOMINATION COMMITTEE

The board (the “ Board ”) of directors (the “ Directors ”) of Tai Shing International (Holdings) Limited (the “ Company ”) announces that:–

1. Mr. Koh Kwing Chang (“ Mr. Koh ”) has tendered his resignation as an independent nonexecutive Director, member of the audit committee, member of the remuneration committee and member of the nomination committee of the Company with effect from 30 March 2016.

The Board of the Company announces that, the Company has received the resignation letter from Mr. Koh on 30 March 2016, to resign as an independent non-executive Director, member of the audit committee, member of the remuneration committee and member of the nomination committee of the Company with immediate effect as he would like to devote more time to his business and personal affairs.

Mr. Koh has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company in relation to his resignation.

The Board would like to express its sincere gratitude to Mr. Koh for his contribution to the Board, the Company and its shareholders during his tenure of services.

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

Hong Kong, 30 March 2016

• For identification purpose only

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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. Tam Kwok Leung (Chief Executive Officer)

Ms. Ju Lijun Mr. Zhang Jinshu Mr. Lau, Kelly Mr. Leung Chung Nam

Non-executive Directors

Ms. Jim Ka Man

Independent Non-executive Directors

Dr. Wan Ho Yuen, Terence Mr. Lai Chi Leung Ms. Yeung Mo Sheung, Ann Mr. Hau Chi Kit

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

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