SIM Technology Group Limited — Remuneration Information 2012

Apr 10, 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)

RECONSTITUTION OF THE REMUNERATION COMMITTEE AND CHANGE IN CHAIRMAN OF THE REMUNERATION COMMITTEE

The board of directors (the “ Board ”) of SIM Technology Group Limited (the “ Company ”) is pleased to announce that Mr Liu Hing Hung, an independent non-executive director of the Company, has been appointed as the chairman of the remuneration committee (“ Remuneration Committee ”) of the Board with effect from 10 April 2012, in place of Mr Dong Yunting.

With effect from 10 April 2012, the Remuneration Committee comprises three independent non-executive directors of the Company, namely, Mr Liu Hing Hung, Mr Xie Linzhen, Mr Dong Yunting, and one executive director of the Company, Mr Wong Cho Tung.

The Board would like to welcome Mr Liu Hing Hung as the chairman of the Remuneration Committee.

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

Hong Kong, 10 April 2012

As at the date of this announcement, the executive directors of the Company are Ms Yeung Man Ying, Mr Wong Cho Tung, Mr Wong Hei, Simon, Mr Zhang Jianping, Ms Tang Rongrong and Mr Chan Tat Wing, Richard, and the independent non-executive directors of the Company are Mr Liu Hing Hung, Mr Xie Linzhen and Mr Dong Yunting.

• For identification purposes only