The board of directors of Hengxin Technology Ltd. announces that Mr. Chu Hon Leung has resigned as a/an joint company secretary, authorized representative and authorized representative and process agent of the company with effect from 10 May 2012. Following the resignation of Mr. Chu, the Board announced that Mr. Ngaw Hiu Yue, Hugo has been appointed as the new joint company secretary and authorized representative and authorized representative and process agent of the Company with effect from 10 May 2012.