Sing Lee Software (Group) Limited — Board/Management Information 2005

Apr 12, 2005

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 EXECUTIVE DIRECTOR

The board of directors (the “Board”) of Sing Lee Software (Group) Limited (the “Company”) announces that with effective from 12th April 2005, Ms. Wong Chi Shun, has been appointed as the Executive Director of the Company. She will be entitled to a fee to be determined by the Board with reference to her contribution in terms of time, effort and her expertise and will be reviewed on an annual basis.

Ms. Wong, aged 32, graduated from Macquarie University Sydney in 1998. She has six years working experience in accounting field and has experience in financial management and internal control.

Ms. Wong 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). She does not have any interests in the share of the Company within the meaning of Part XV of the Securities and Futures Ordiance.

The Directors believe there is no other matters relating to the appointment of Ms. Wong 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) Pao Ping Wing (Independent Non-Executive Director) Tam Kwok Hing (Independent Non-Executive Director) Lo King Man (Independent Non-Executive Director)

Hong Kong, 12th April 2005

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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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