ANNOUNCEMENT OF CESSATION AS CHIEF TECHNOLOGY OFFICER

Name of Announcer:

HI-P INTERNATIONAL LIMITED

Company Registration No.:

198004817H

Announcement submitted on behalf of: HI-P INTERNATIONAL LIMITED

Announcement is submitted with respect to: HI-P INTERNATIONAL LIMITED

Announcement is submitted by: YAO HSIAO TUNG

Designation:

Executive Chairman and Chief Executive Officer

Date & Time of Broadcast:

28-Sep-2011 17:59:15

Announcement No.:

00107

ANNOUNCEMENT DETAILS

Name of Person Chen Jan-Hsien

Age 51

Is Effective Date of cessation known? Yes

If yes, please provide the date 29-09-2011

Detailed reason(s) for cessation Due to personal reasons.

Are there any unresolved differences No in opinion on material matters

between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

If yes, please elaborate NA

Is there any matter in relation to the No cessation that needs to be brought to

the attention of the shareholders of the listed issuer?

If yes, please elaborate NA

Any other relevant information to be No provided to shareholders of the listed

issuer?

If yes, please elaborate NA

Date of Appointment to current position

01-09-2011

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Chief Technology Officer

Role and responsibilities Executive. Operation in tooling, automation, operation excellence and new process technology development

Does the AC have a minimum of 3 members (taking into account this cessation)?

Yes

Number of Independent Directors 3 currently resident in Singapore (taking

into account this cessation)

Number of cessations of appointments 3 specified in Listing Rule 704(7) or

Catalist Rule 704(6) over the past 12 months

Shareholding in the listed issuer and its subsidiaries

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries

OTHER DIRECTORSHIP

NIL None