[China Metro-Rural Holdings Limited Dear Shareholder: July 22, 2010 You are cordially invited to join us at the Annual General Meeting of shareholders of China Metro-Rural Holdings Limited, or China Metro, to be held at 10:30 a.m. (Hong Kong time) on August 23, 2010. The Annual General Meeting will be held at China Metro-Rural Holdings Limited, located at Suite 2208-14,] [CHINA METRO-RURAL HOLDINGS LIMITED By S IO AM ENG /]
[] [I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate 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 light of the circumstances under which such statements were] [Certification of Principal Financial Officer I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate 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 light of the circumstances] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xiaojun Zhu, Principal Accounting and Financial Officer]
[] [I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate 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 light of the circumstances under which such statements were] [Certification of Principal Financial Officer I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate 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 light of the circumstances] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xiaojun Zhu, Principal Accounting and Financial Officer]
[China Metro-Rural Holdings Limited (formerly known as Man Sang International (B.V.I.) Limited) China Metro-Rural Holdings Limited changes its ticker symbol In recognition of this occasion, the Companys Vice Chairman and Chief Executive Officer, Mr. Sio Kam Seng, stated, The Man Sang name is recognized widely across the Pearl and Jewelry industry as well as around the globe. Changing our ticker] [Change of ticker symbol on the NYSE Amex China Metro-Rural Holdings Limited]
[China Metro-Rural Holdings Limited (formerly known as Man Sang International (B.V.I.) Limited) China Metro-Rural Holdings Limited changes its ticker symbol In recognition of this occasion, the Companys Vice Chairman and Chief Executive Officer, Mr. Sio Kam Seng, stated, The Man Sang name is recognized widely across the Pearl and Jewelry industry as well as around the globe. Changing our ticker] [Change of ticker symbol on the NYSE Amex China Metro-Rural Holdings Limited]
[] [NE XCHANGE QUARE ONNAUGHT LACE ENTRAL ONG ONG 2901 O EL AX OR T MAIL HONGKONG CONYERSDILLANDPEARMAN COM E WWW CONYERSDILLANDPEARMAN COM ARTNERS P ILIAN OO L AVID AMB D HRISTOPHER ICKLEY C IVIEN UNG V IERS LEXANDER P March 30, 2010 China Metro-Rural Holdings Limited Suite 2208-14, 22/F Sun Life Tower, The Gateway 15 Canton Road Tsimshatsui Kowloon Hong] [Member of Grant Thornton International Ltd CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM GRANT THORNTON Hong Kong Match 26, 2010 EX-23.1 3 dex231.htm CONSENT OF GRANT THORNTON, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM] [CONSULTING AGREEMENT THIS CONSULTING AGREEMENT dated 11 March 2010 (this Agreement) has been entered into by and between: A. Man Sang International (B.V.I.) Limited, which is registered in the British Virgin Islands with its head office situated at Suites 2208-14, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong. (thereinafter referred to as Man Sang); and]
[] [NE XCHANGE QUARE ONNAUGHT LACE ENTRAL ONG ONG 2901 O EL AX OR T MAIL HONGKONG CONYERSDILLANDPEARMAN COM E WWW CONYERSDILLANDPEARMAN COM ARTNERS P ILIAN OO L AVID AMB D HRISTOPHER ICKLEY C IVIEN UNG V IERS LEXANDER P March 30, 2010 China Metro-Rural Holdings Limited Suite 2208-14, 22/F Sun Life Tower, The Gateway 15 Canton Road Tsimshatsui Kowloon Hong] [Member of Grant Thornton International Ltd CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM GRANT THORNTON Hong Kong Match 26, 2010 EX-23.1 3 dex231.htm CONSENT OF GRANT THORNTON, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM] [CONSULTING AGREEMENT THIS CONSULTING AGREEMENT dated 11 March 2010 (this Agreement) has been entered into by and between: A. Man Sang International (B.V.I.) Limited, which is registered in the British Virgin Islands with its head office situated at Suites 2208-14, 22/F, Sun Life Tower, The Gateway, 15 Canton Road, Tsimshatsui, Kowloon, Hong Kong. (thereinafter referred to as Man Sang); and]
[MAN SANG INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 938) CHANGE OF AUDITORS The Board of the Company hereby announces that EY resigned as auditors of the Company with effect from 24 March 2010. The Board shall seek approval of the Shareholders at the SGM to appoint PwC as new auditors of the Company to fill the] [Changes in Certifying Accountant On March 23, 2010, the service of Ernst & Young (EY) as the independent auditors of Man Sang International (B.V.I.) Limited, which has been renamed China Metro-Rural Holdings Limited (MSBVI), ceased. On March 25, 2010, Man Sang International Limited (MSIL), a subsidiary of MSBVI, issued an announcement to report that EY resigned as the auditors of]
