HING YIP HOLDINGS LIMITED - Corporate Governance and Other Information

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The Board and Senior Management

List of Directors And Their Role And Function

Terms of Reference of the Committees

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

Documents on Display

Shareholders Services and Other Information

New Arrangements on Dissemination of Corporate Communications

Procedures for shareholders to propose a person for election as a director

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice of Intention to Issue New Share Certificate

Investor Relations

Results Announcements and Reports

Monthly Returns

Corporate Governance and Other Information

Shareholders Meetings