The board of directors of Hengxin Technology Ltd. announced that Ms. Shirley Lim Guat Hua has resigned as a joint company secretary of the company with effect from 2 November 2015. Ms. Lim confirmed that she has no disagreement with the Company and there are no circumstances related to her resignation above which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. Following Ms. Lim's resignation, the Board announced that Mr. Chua Kern has been appointed as the new joint company secretary with effect from 2 November 2015.

Mr. Chua, aged 44, is ordinarily resident in Singapore. Since August 2005, Mr. Chua has been a director of Chancery Law Corporation (Singapore law firm).