SIM Technology Group Limited — Board/Management Information 2012

Mar 30, 2012

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**SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 ***

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of SIM Technology Group Limited are set out below.

Executive Directors

YEUNG Man Ying (Chairman) WONG Cho Tung ZHANG Jianping WONG Hei, Simon TANG Rongrong CHAN Tat Wing, Richard

Independent Non-Executive Directors

LIU Hing Hung XIE Linzhen DONG Yunting

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	Remuneration Committee
LIU HingHung	C
XIE Linzhen	M	M
DONG Yunting	M	C
WONG Cho Tung		M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 30 March 2012

• for identification purpose only