SIM Technology Group Limited — Board/Management Information 2017

Dec 28, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

RESIGNATION OF DIRECTOR

The board (“ Board ”) of directors (each, a “ Director ”) of SIM Technology Group Limited (“ Company ”, together with its subsidiaries, the “ Group ”) wishes to announce that with effect from 31 December 2017, Mr. Liu Hong (“ Mr. Liu ”) will resign as an executive Director due to his business commitments in the Group which require more of his time.

Mr. Liu will remain as a director of certain subsidiaries of the Company.

Mr. Liu has confirmed that he did not have any disagreement with the Board and that there were no matters in relation to his resignation as an executive Director that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Liu for his invaluable contribution to the Company during his term of service.

By order of the Board SIM Technology Group Limited Wong Cho Tung Executive Director

28 December 2017

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Ms Tang Rongrong, Mr Chan Tat Wing, Richard, Mr Liu Hong and Mr Liu Jun, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Wang Tianmiao and Mr Wu Zhe.

• For identification purposes only