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

Mar 15, 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 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 15th March 2005, Mr. Lo King Man has been appointed as the independent non-executive director and the member of audit committee of the Company.

Mr. Lo was born in Hong Kong and educated at the Diocesan Boys’ School and the University of Hong Kong. He pursued further studies in Italy, Britain and America.

Mr. Lo began his career in academic administration at the University of Hong Kong and became the first Academic Secretary of the former Hong Kong Polytechnic in 1973, promoted to be Deputy Director in 1986. He was appointed Director of the Hong Kong Academy for Performing Arts in 1993, from which position he retired in August 2004.

Mr. Lo has an extensive record of public service, including membership of the Hong Kong Examinations Authority, the ICAC’s Citizens Relations Committee, the former Urban Council (member and vice-chairman), Kowloon City District Council, HKSAR Basic Law Consultative Committee, Broadcasting Authority, the Vocational Training Council and Arts Development Council. He has also served on the governing or executive bodies of numerous educational and cultural organizations, including the University of Hong Kong, the Baptist University, the Open University, Hong Kong Arts Centre, Hong Kong Philharmonic, Hong Kong Sinfonietta, Centre for the Promotion of Chinese Culture, Hong Kong Arts Festival and Festival Fringe.

Mr. Lo is currently the Director of Administration of the Canton International Summer Music Academy established by authority of the Ministry of Culture of China and funded by the Government of Guangdong Province and the City of Foshan. He also serves as consultant to Henderson Land on the West Kowloon Cultural District development project. He was appointed an independent non-executive director of Chow Sang Sang Holding International Limited in September 2004.

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Mr. Lo does not have nay 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. Lo 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) Tam Kwok Hing (Independent Non-Executive Director) Pao Ping Wing (Independent Non-Executive Director)

Hong Kong, 15th March, 2005

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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