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Change To The Composition Of The Board And Board Committees

The Board of Directors of HLN Technologies Limited (the "Company") wishes to announce the appointment of Mr Lee Jim Teck, Edward ("Mr Lee") as an Independent Director of the Company on 22 July 2011.

The information relating to the appointment of Mr Lee as Independent Director will be announced separately.

Consequential to the above, the composition of the Board and Board Committees are as follows:


The Board of Directors:-

a) Li Anhua (Non-executive Chairman and Independent Director)
b) Cheong Weixiong (Group Chief Executive Officer and Executive Director)
c) Wa Kok Liang (Chief Operating Officer and Executive Director)
d) Ng Khoon Seng (Deputy Chief Operating Officer and Executive Director)
e) Tang Chi Loong (Independent Director)
f) Lee Jim Teck, Edward (Independent Director)


Audit Committee:-

a) Li Anhua (Chairman and Independent Director)
b) Tang Chi Loong (Independent Director)
c) Lee Jim Teck, Edward (Independent Director)

Remuneration Committee:-

a) Tang Chi Loong (Chairman and Independent Director)
b) Li Anhua (Independent Director)
c) Lee Jim Teck, Edward (Independent Director)


Nominating Committee:-

a) Li Anhua (Chairman and Independent Director)
b) Tang Chi Loong (Independent Director)
c) Lee Jim Teck, Edward (Independent Director)


By Order of the Board


Cheong Weixiong
Chief Executive Officer

Date : 25 July 2011