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

Mar 26, 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)

ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE

The board of directors (the “ Board ”) of Sing Lee Software (Group) Limited (the “ Company ”) is pleased to announce that on 26 March 2012, the Board has established a nomination committee (the “ Nomination Committee ”).

The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Pao Ping Wing, Mr. Tam Kwok Hing and Mr. Lo King Man as members of the Nomination Committee and Mr. Hung Yung Lai has been appointed and shall act as the chairman of the Nomination Committee.

The terms of reference of the Nomination Committee will be made available on the Company’s website at http://www.singlee.com.cn.

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

Hong Kong, 26 March 2012

* For identification purpose only

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As at the date of this announcement, the Board comprises

Hung Yung Lai (Executive Director) Cui Jian (Executive Director) Qiu Lei (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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