[Form 10-Q x For the Quarterly Period Ended March 31, 2009 OR ¨ For the transition period from to Commission File No.: 001-34098 HONG KONG HIGHPOWER TECHNOLOGY, INC. Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification Number) Building A1, Luoshan Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong, 518111, People’s Republic of China (86) 755-89686238 (COMPANY’S] [January 22, 2009 Henry Ngan Employment Letter Re: Dear Henry: th On behalf of Hong Kong Highpower Technology, Inc. (“the Company”), I am pleased to offer you the position of Chief Financial Officer of the Company reporting to me starting on February 1, 2009. Your annual base salary for this position will be $150,000, payable bi-monthly on the 15 In] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Hong Kong Highpower Technology, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Dang Yu Pan Chairman of the Board and Chief Executive Officer May 13, 2009 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) May 13, 2009 EX-32.1 5 v149012_ex32-1.htm]