[] [Longcheng Industrial Area Common Property Tenancy Contract Contract No: WJ-002 Lessor (Party A): Shenzhen Land & Sun Industrial & Trade Co., Ltd. Lessee(Party B): Shenzhen Long Cheng Nissin Precision Metal Plastic Factory China Bao An Long Cheng Hi-Lite Electronic Factory Place: Shenzhen City, Longhua Zhen In accordance with The Contract Law of the People’s Republic of China and the relevant] [Name of Entity The following is a list of all of this Company’s subsidiaries. However, only the following five subsidiaries are, as of the commencement of the current fiscal year on April 1, 2009, active subsidiaries that conduct operations: Nissin Precision Metal Manufacturing Limited; Kayser Limited (formerly known as Kienzle Time (H.K.) Limited); Kayser (Wuxi) Metal Precision Manufacturing Limited; Golden] [of the Sarbanes-Oxley Act of 2002 I, Roland W. Kohl, certify that: 1. I have reviewed this annual report on Form 20-F of Highway Holdings Limited; 2. Based on my knowledge, this annual 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] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 22, 2009 Roland W. Kohl Chief Executive Officer EX-13.1 5 v152456_ex13-1.htm] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: June 22, 2009 Po Fong Chief Financial Officer EX-13.2 6 v152456_ex13-2.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements No. 333-13320, No. 333-10312 and No. 333-132736 on Form S-8 of our report dated June 20, 2009, relating to the consolidated financial statements of Highway Holdings Limited and its subsidiaries (collectively the “Company”) (which report expresses an unqualified opinion), appearing in the]