Sing Lee Software (Group) Limited — Board/Management Information 2012

Dec 31, 2012

Hong Kong Exchanges and Clearing Limited and 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 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 the Bermuda with limited liability)

(Stock Code: 8076)

List of Directors and their Role and Function

The members of the board (“ Board ”) of directors (“ Directors ”) of Sing Lee Software (Group) Limited are set out below.

Chairman and Executive Director

Mr. Hung Yung Lai

Executive Directors

Mr. Cui Jian Mr. Hung Ying

Independent Non-executive Directors

Mr. Pao Ping Wing Mr. Tam Kwok Hing Mr. Lo King Man

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

* For identification purpose only

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Board Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. HungYungLai		Chairman	Member
Mr. Cui Jian
Mr. HungYing
Mr. Pao PingWing	Chairman	Member	Chairman
Mr. Tam Kwok Hing	Member	Member	Member
Mr. Lo KingMan	Member	Member	Member

By order of the Board of Sing Lee Software (Group) Limited Mr. Hung Yung Lai Chairman

Hong Kong, 31 December 2012

As at the date of this announcement, the Board comprises

Hung Yung Lai (Executive Director) Cui Jian (Executive Director) Hung Ying (Executive Director) Pao Ping Wing (Independent Non-Executive Director) Tam Kwok Hing (Independent Non-Executive Director) Lo King Man (Independent Non-Executive Director)

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

The announcement will remain on the GEM website at http://www.hkgem.com on the “Latest Company Announcements” page for at least 7 days from the date of its posting and will be published on the website of the Company (http://www.singlee.com.cn).

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