The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that Mr. Cheng Kong Lung has tendered his resignation as the company secretary of the company under Rule 3.28 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 18 September 2015 to pursuit personal career development. The company is in the process of identifying suitable candidate to fill in the vacancy of company secretary of the company.