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Heng Xin China Holdings Limited

Directors and Senior Management. Beijing Jinqiao Hengtai Technology Company Limited. Shenzhen Champion Maxiumic Group Co,. Ltd. Huzhou Mingxin Micro-electronic Co., Ltd. 1)UPDATE ON THE REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS; AND (2)CLOSURE OF REGISTER OF MEMBERS. Notification Letter to Non-registered Holder and Request Form. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017. REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS.

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Heng Xin China Holdings Limited | hengxinchina.com.hk Reviews

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Directors and Senior Management. Beijing Jinqiao Hengtai Technology Company Limited. Shenzhen Champion Maxiumic Group Co,. Ltd. Huzhou Mingxin Micro-electronic Co., Ltd. 1)UPDATE ON THE REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS; AND (2)CLOSURE OF REGISTER OF MEMBERS. Notification Letter to Non-registered Holder and Request Form. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017. REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS.

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4 business review

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Heng Xin China Holdings Limited | hengxinchina.com.hk Reviews

https://hengxinchina.com.hk

Directors and Senior Management. Beijing Jinqiao Hengtai Technology Company Limited. Shenzhen Champion Maxiumic Group Co,. Ltd. Huzhou Mingxin Micro-electronic Co., Ltd. 1)UPDATE ON THE REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS; AND (2)CLOSURE OF REGISTER OF MEMBERS. Notification Letter to Non-registered Holder and Request Form. FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017. REQUISITION FOR SPECIAL GENERAL MEETING TO ELECT AND REMOVE DIRECTORS.

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Heng Xin China Holdings Limited

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Directors and Senior Management. Directors and Senior Management. 0) window.open(this.children[this.selectedIndex].value)".

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Heng Xin China Holdings Limited

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Directors and Senior Management. 0) window.open(this.children[this.selectedIndex].value)".

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Heng Xin China Holdings Limited

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Directors and Senior Management. Directors and Senior Management. Tan Sri Dato’ Lim Tong Yong. Ldquo;Mr. Gao”). Ldquo;Mr. Chan”). Ldquo;Ms. Chen”), aged 36, is a law graduate from. Tsinghua University) in 2004 and obtained a master of laws degree (Business Law in a Global Contest) from University of Montreal, Canada in 2010. Ms. Chen had worked in Beijing Supreme People’s Court as. Judge’s assistant of the No. 2 criminal justice division (. Ldquo;Mr. Xu”), aged 49, holds a degree of bachelor of...Shenzhe...

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Heng Xin China Holdings Limited

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Directors and Senior Management. For the telecommunication business, the Group, aiming at capturing more market shares and building a new profit driver, commenced to arrange its human, material and financial resources for the development of its own products and joint production with foreign manufacturers to meet the demand on solution products for mobile internet and FTTH projects from three major. Telecommunication operators, namely China Mobile, China Telecom and China Unicom.

5

Heng Xin China Holdings Limited

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Directors and Senior Management. Heng Xin China Holdings Limited (the “Company”) was incorporated as an exempted company with limited liability in Bermuda on 9 September 2002 under the Companies Act 1981 of Bemuda (as amended). The Company’s shares were listed on GEM on 16 April 2003. In the current financial year, the Group’s principal businesses in various fields recorded rapid development and profits. 0) window.open(this.children[this.selectedIndex].value)".

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