The board of directors of Hengxin Technology Ltd. announced that Ms. Wong Wai Han (‘Ms. Wong’) has resigned as a joint company secretary and authorized representative and process agent of the company with effect from January 29, 2018. Ms. Wong 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 the Stock Exchange and the shareholders of the company. Following Ms. Wong's resignation, the board announced that Mr. Chan Ting (‘Mr. Chan’) has been appointed as a new joint company secretary and authorized representative and process agent of the company with effect from January 29, 2018. Mr. Chan is currently a practicing solicitor in Hong Kong and a member of the Law Society of Hong Kong. He is an ordinarily resident in Hong Kong.