LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Release Date: 15 Jun 2016

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation Heng Xin China Holdings Limited

恒 芯 中 國 控 股 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock code: 8046)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of Heng Xin China Holdings Limited are set out below:

Executive Directors

Tan Sri Dato' Lim Tong Yong (Chairman)

Mr. Tan Xiangdong (Vice Chairman and Chief Executive Officer)

Mr. Qiu Bin Mr. Gao Yang Mr. Hu Qixian Mr. Chen Xi

Non-executive Director

Mr. Wang Kun

Independent non-executive Directors

Mr. Leung Wo Ping JP

Mr. Hu Dingdong

Mr. Chan Fong Kong Francis Ms. Chen Yan

Mr. Xu Haiou

The Board has set up three committees and their memberships are set out below.

Audit Committee

Mr. Leung Wo Ping JP (Committee Chairman)

Mr. Hu Dingdong

Mr. Chan Fong Kong Francis

Nomination Committee

Mr. Leung Wo Ping JP (Committee Chairman)

Mr. Hu Dingdong Mr. Qiu Bin

Remuneration Committee

Mr. Leung Wo Ping JP (Committee Chairman)

Mr. Hu Dingdong Mr. Qiu Bin

Hong Kong, 15 June 2016

* For identification purposes only