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Resignation Of Independent Director

BackSep 14, 2006
The Board of Directors of HLN Technologies Limited wishes to announce the resignation of Ms Susan Kong Yim Pui ("Ms Kong") as independent director of the Company with effect from 31 October 2006.

Consequential to Ms Kong's resignation, she shall vacate her office as Chairman of the Remuneration and Nominating Committee and a member of the Audit Committee.

The Board will like to put on record their appreciation to Ms Kong for her services rendered to the Company.

THE INITIAL PUBLIC OFFERING OF THE SHARES OF HLN TECHNOLOGIES LIMITED WAS SPONSORED BY WESTCOMB CAPITAL PTE LTD ("THE MANAGER"). THE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.