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HOSA INTERNATIONAL LIMITED

浩 沙 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 02200)

ANNOUNCEMENT

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

AND A MEMBER OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The board (the ''Board'') of directors (the ''Directors'') of Hosa International Limited (the ''Company'') hereby announces the appointment of Mr. Wang Yao (''Mr. Wang'') as an independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 9 May 2014.

MR. WANG YAO (王耀)

Mr. Wang Yao, aged 55, has obtained a PhD degree in engineering from Harbin Institute of Technology (哈爾濱工業大學) in March 1989. Mr. Wang is currently the vice-chairman of China General Chamber of Commerce (中國商業聯合會) and the officer (主任) of Information Centre of Commerce of the PRC (中華全國商業信息中心). He is primarily dedicated to the research on the PRC
retail market, macroeconomy and retail data statistics and analysis. He provides retail market consulting services to the PRC government. He also published periodic monitoring and forecastic reports on China consumables retail market from 1997 to 2012. Mr. Wang is also an independent non-executive director of Golden Eagle Retail Group Limited (stock code: 3308) and Bosideng International Holdings Limited (stock code: 3998), the shares of these companies are listed on the Stock Exchange.
Mr. Wang has entered into a letter of appointment with the Company for an initial term of three years commencing on 9 May 2014. His appointment is subject to the provisions of retirement and rotation of Directors under the articles of association of the Company. Pursuant to the terms of the letter of appointment, Mr. Wang is entitled to a Director's fee of RMB180,000 per year which is determined with reference to the market rate and his time, effort and expertise to be exercised on the Company's affairs and the Company's remuneration policy.

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Save as disclosed in this announcement, Mr. Wang (i) did not hold any other positions in the Company or its subsidiaries as of the date of this announcement; (ii) had no other relationship with any directors, senior management or substantial or controlling shareholders of the Company as of the date of this announcement; and (iii) did not hold any other directorships in listed public companies in the three years prior to the date of this announcement. As of the date of this announcement, Mr. Wang did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Future Ordinance. Save as disclosed herein, to the best of the knowledge, information and belief of our Directors having made all reasonable enquiries, there were no other matters with respect to the appointment of Mr. Wang that needs to be brought to the attention of the shareholders of the Company and there was no information relating to Mr. Wang that is required to be disclosed pursuant to Rule
13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange as of the date of this announcement.
The appointment of Mr. Wang aforesaid filled the vacancies for independent non-executive director and a member of the Audit Committee, Nomination Committee and Remuneration Committee as referred to in the announcement of the Company dated 17 April 2014. As such, the Company is in compliance with the requirements of Rules 3.10(1), 3.21 and 3.25 of the Listing Rules following such appointment.
The Board would like to extend its welcome to Mr. Wang on his appointment.
By Order of the Board

Hosa International Limited

Mr. Shi Hongliu

Chairman
Hong Kong, 9 May 2014

As at the date of this announcement, the executive Directors are Mr. Shi Hongliu, Mr. Shi Hongyan, Mr. Zeng Shaoxiong and Mr. Zhao Yan, and the independent non-executive Directors are Ms. Ko Yuk Lan, Mr. Wang Yao and Mr. Yao Ge.

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