10:14     HI SUN GROUP<00818> - Announcement (1)                              

    The Stock Exchange of Hong Kong Limited takes no                          
    responsibility for the contents of this announcement,                     
    makes no representations as to its accuracy and                           
    expressly disclaims any liability whatsoever for any                      
    loss howsoever arising from or in reliance upon the                       
    whole or any part of the contents of this                                 
    announcement.                                                             
                                                                              
                                                                              
    HI SUN GROUP LIMITED                                                      
    *                                                                         
    (incorporated in Bermuda with limited liability)                          
    (Stock Code: 0818)                                                        
                                                                              
    PROPOSED CHANGE OF COMPANY NAME                                           
                                                                              
    The Board wishes to announce that the Company proposes                    
    to change the English name of the Company from "Hi                        
    Sun Group Limited" to "Hi Sun Technology (China)                          
    Limited" and to change the Chinese name of the Company                    
    from "*" to "*" for identification purpose only.                          
                                                                              
    The proposed change of name of the Company is subject                     
    to the passing of a special resolution at the SGM by                      
    the shareholders of the Company and subject to the                        
    Registrar of Companies in Bermuda granting approval                       
    for such proposed change of name.                                         
                                                                              
    A circular containing, inter alia, details of the                         
    proposed change of name of the Company will be                            
    despatched to the shareholders of the Company as soon                     
    as practicable.                                                           
                                                                              
    PROPOSED CHANGE OF COMPANY NAME                                           
                                                                              
    The Group is an IT solution provider with focus on                        
    the provision of IT related consultancy and services.                     
    To better describe the scope of business of the                           
    Company, the Board proposes that the name of the                          
    Company be changed from "Hi Sun Group Limited" to "Hi                     
    Sun Technology (China) Limited" and the Chinese name                      
    of the Company be changed from "*" to "*" for                             
    identification purpose only.                                              
                                                                              
    The proposed change of name of the Company is subject                     
    to the passing of a special resolution at the SGM by                      
    the shareholders of the Company and subject to the                        
    Registrar of Companies in Bermuda granting approval                       
    of such proposed change of name.                                          
                                                                              
    Subject to the above conditions being fulfilled, the                      
    effective date of the proposed new name of the Company                    
    will be the date on which the new name of the Company                     
    is entered by the Registrar of Companies in Bermuda                       
    on the register in place of the existing name. The                        
    Company will carry out the necessary filing                               
    procedures with the Registrar of Companies in Bermuda                     
    and with the Registrar of Companies in Hong Kong.                         
                                                                              
    The proposed change of name of the Company will not                       
    affect any of the rights of the shareholders of the                       
    Company and all existing share certificates in issue                      
    bearing the existing name of the Company will continue                    
    to be evidence of title to the Shares and will continue                   
    to be valid for trading, settlement and delivery for                      
    the same number of Shares in the new proposed name                        
    of the Company. Once the proposed change of name has                      
    become effective, any issue of share certificates of                      
    the Company will be traded on Stock Exchange in the                       
    new name. Accordingly, there will be no special                           
    arrangement for free exchange of existing share                           
    certificates for new share certificates under the                         
    proposed new name. However upon the effective date                        
    of the proposed