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. Qiu Bin Mr. Gao Yang

Non-executive Director

Mr. Wang Kun

Independent non-executive Directors

Mr. Leung Wo Ping JP

Mr. Hu Dingdong Mr. Lei Yong

Mr. Chiu Chi Kong

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. Lei Yong

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, 31 May 2016

* For identification purposes only

Heng Xin China Holdings Ltd. published this content on 31 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2016 03:26:01 UTC.

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