The board of directors of Hengxin Technology Ltd. announced that Mr. Ngaw Hiu Yue, Hugo has resigned as a joint company secretary, with effect from December 21, 2012. Following the resignation of Mr. Ngaw, the board announced that Ms. Wong Wai Han has been appointed as the new joint company secretary and authorized representative and authorized representative and process agent of the company with effect from December 21, 2012. Ms. Wong is currently a practicing solicitor in Hong Kong.

She has experience in corporate finance and compliances matters for the listed companies in Hong Kong. Ms. Wong is currently appointed as a company secretary in Strong Petrochemical Holdings Ltd. and as a joint company secretary in Techcomp (Holdings) Ltd.