Sing Lee Software (Group) Limited — Board/Management Information 2003

Mar 12, 2003

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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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(Incorporated in Bermuda with limited liability)

NOTICE OF BOARD OF DIRECTORS’ MEETING

The board of directors (the “Board”) of Sing Lee Software (Group) Limited (the “Company”) hereby announces that a meeting of the Board will be held at 32nd Floor, Morrison Plaza, 5-9A, Morrison Hill Road, Hong Kong on 24th March, 2003 (Monday) at 4:00 p.m. for the following purposes:

• 1 . To consider and approve the audited final results of the Company and its subsidiaries for the year ended 31st December, 2002 and approve the draft announcement in respect of the final results to be published on the website of the Growth Enterprise Market (“GEM”) of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”);

• To consider the payment of a final dividend, if any;

• To consider the closure of the Register of Member, if necessary;

• To consider the time and venue of the forthcoming annual general meeting of the members of the Company; and

• To transact any other business.

By Order of the Board Sing Lee Software (Group) Limited Hung Yung Lai Chairman

Hong Kong, 12th March, 2003

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The directors of the Company, 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 remain on the “Latest Company Announcements” page on the GEM website for at least 7 days from the date of its publication.

* For identification purpose only

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