Sing Lee Software (Group) Limited — Board/Management Information 2002

Dec 30, 2002

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 and 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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(Incorporated in Bermuda with limited liability)

CHANGE OF QUALIFIED ACCOUNTANT AND COMPANY SECRETARY

The board of directors (the “Board”) of Sing Lee Software (Group) Limited (the “Company”) announces that Ms Luk Wai Mei will quit as qualified accountant and company secretary of the Company with effect from 31st December, 2002.

The Board also announces that Ms Tang Ngai Man has been appointed as qualified accountant and company secretary of the Company with effect from 31st December, 2002. The reason for the change is due to cost savings.

Miss Tang is a qualified accountant with six years auditing experience. She is an associate member of the Hong Kong Society of Accountants and a CPA member of CPA Australia.

By order of the Board Hung Yung Lai Chairman

Hong Kong, 30th December, 2002

This announcement, for which the directors of Sing Lee Software (Group) Limited collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to Sing Lee Software (Group) Limited. The directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) all opinions expressed in this announcement have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will appear on the GEM website on the “Latest Company Announcements” page for seven days from the date of this announcement.

* For identification purposes only

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