Hengan : CLARIFICATION ANNOUNCEMENT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability )

Websites: http://www.hengan.com http://www.irasia.com/listco/hk/hengan

Reference is made to the announcement of Hengan International Group Company Limited (the"Company") dated 25 March 2014 in respect of the annual results of the Company for the year ended 31 December 2013 (the "Announcement"). Unless otherwise defined herein, capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.

The Board would like to clarify that due to the adjustment of basis of apportioning expenses in accordance with the practice in the previous years and inadvertent mistakes, the segment profit, additions to non-current assets, depreciation charge, amortization charge and segment liabilities of the Group for the year ended 31 December 2013 disclosed in the subsection headed "2. Revenue and segment information" under the heading of "RESULTS" on page 8 of the Announcement have been erroneously stated.

* For identification purposes only
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For completeness, the Group's revenue and contribution to the operating profit by business segments for the year ended 31 December 2013 in the subsection headed "2. Revenue and segment information" showing the corrected figures are reproduced below:

An analysis of the Group's revenue and contribution to the operating profit by business segments is as follows:

HK$'000 HK$'000 HK$'000 HK$'000 HK$'000 HK$'000

Segment revenue 6,602,275 3,196,636 10,351,271 1,604,655 556,675 22,311,512
Inter-segment sales (629,580) (258,450) (147,251) - (89,863) (1,125,144)

Revenue of the Group 5,972,695 2,938,186 10,204,020 1,604,655 466,812 21,186,368
Segment profit 2,534,753 605,879 1,142,008 116,841 4,141 4,403,622
Unallocated costs (92,246)
Other income and other gains - net 776,472

Operating profit 5,087,848
Finance income 291,615
Finance costs (363,992)

Profit before income tax 5,015,471
Income tax expense (1,244,889)

Profit for the year 3,770,582
Non-controlling interests (49,551)

Profit attributable to shareholders
of the Company 3,721,031

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HK$'000 HK$'000 HK$'000 HK$'000 HK$'000 HK$'000

Segment assets 8,094,858 6,570,494 19,821,702 1,268,914 3,408,743 39,164,711

Deferred income tax assets 157,511
Unallocated assets 868,265

Total assets 40,190,487
Segment liabilities 1,444,725 503,411 6,680,134 346,232 89,173 9,063,675

Deferred income tax liabilities 169,146
Current income tax liabilities 273,430
Unallocated liabilities 13,765,570

Total liabilities 23,271,821

Additions to non-current assets 232,375 136,085 627,150 55,175 149,796 1,200,581
Depreciation charge 75,242 59,615 464,748 51,608 13,690 664,903

Amortisation charge 4,642 1,496 17,256 14,043 578 38,015

Save as disclosed above, all other information in the Announcement shall remain unchanged.

By Order of the Board of

Chairman

Hong Kong, 28 March 2014

As at the date of this announcement, the Board comprises Mr. Sze Man Bok, Mr. Hui Lin Chit, Mr. Hung Ching Shan, Mr. Xu Shui Shen, Mr. Xu Da Zuo, Mr. Xu Chun Man, Mr. Sze Wong Kim, Mr. Hui Ching Chi and Mr. Loo Hong Shing Vincent as executive directors, and Mr. Chan Henry, Mr. Wang Ming Fu, Ms. Ada Ying Kay Wong, Mr. Zhou Fang Sheng and Mr. Ho Kwai Ching, Mark as independent non-executive directors.

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