Sing Lee Software (Group) Limited — Board/Management Information 2004

Oct 4, 2004

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)

(Stock code: 8076)

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER

The board of directors (the “Board”) of Sing Lee Software (Group) Limited (the “Company”) announces that with effective from 30th September 2004, Mr. Tam Kwok Hing, has been appointed as the independent non-executive director and the member of audit committee of the Company for a period up to 29th September 2007. He will be entitled to a fee to be determined by the Board with reference to his contribution in terms of time, effort and his expertise and will be reviewed on an annual basis.

Mr. Tam, aged 57, is the fellow member of the Association of Chartered Certified Accountants (U.K.) and the Hong Kong Institute of Certified Public Accountants. He was the founding partner of Wongs & Tam, Certified Public Accountants, a public accounting firm in Hong Kong, set up in 1973 and is now a consultant of the accounting firm. Currently, he is also a financial consultant of Building Services Operation and Maintenance Executives Society Hong Kong Ltd. (BSOMES).

Mr. Tam does not have any relationship with any directors, senior management, management shareholders, substantial shareholders or controlling shareholders of the Company (within the meaning of the GEM Listing Rules). He does not have any interests in the share of the Company within the meaning of Part XV of the Securities and Future Ordiance.

The Directors believe there is no other matters relating to the appointment of Mr. Tam which needs to be brought to the attention of the shareholders of the Company.

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

The Board comprises of:

Hung Yung Lai (Executive Director) Cui Jian (Executive Director) Xu Shu Yi (Executive Director) Pan Yun He (Independent Non-Executive Director) Pao Ping Wing (Independent Non-Executive Director)

Hong Kong, 30th September 2004

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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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