Youzan Technology Limited — Board/Management Information 2007

May 4, 2007

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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SYSCAN Technology Holdings Limited 矽感科技控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 8083)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE MEMBER

The board of directors (the "Board") of SYSCAN Technology Holdings Limited (the "Company") is pleased to announce that Mr Wang Ruiping will be appointed as an Independent Non-executive Director and a member of the Audit Committee of the Company for a term of 3 years with effect from 4th May 2007.

Mr Wang, aged 45, is a managing director of TDR Capital International Limited and an independent nonexecutive director of China Huali Holding Limited since March 2003, a company listed in Shenzhen stock exchange. Mr Wang has over 15 years of investment banking and investment management experience. He also has profound experience of investments in China via listings on domestic and foreign stock exchanges. He has previously worked as executive director of Softbank Investment International (Strategic) Limited, vice president of Greater China Investment Banking of Deutsche Bank and assistant director of Standard Chartered (Asia) in charge of investment banking business in mainland China. Mr Wang was working for CITIC before joining Standard Chartered (Asia). Mr Wang holds a master degree in Economics from Nankai University of China.

Mr Wang does not hold any other position with the Company or members of the Group. According to his service contract with the Company, Mr Wang's emoluments, which are determined based on the prevailing market conditions and his role and responsibilities, are HK$60,000 per annum. Mr Wang does not have any interest in any share of the Company within the meaning Part XV of the Securities and Futures Ordinance.

* For identification purposes only

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Mr Wang does not have any relationship with any directors, senior management, management shareholders, substantial shareholders, or controlling shareholders of the Company. Save as disclosed above, there is no other information relating to Mr Wang that is required to be disclosed pursuant to the requirements of Rule 17.50(2) of the Rules Governing the Listing of Securities on The Growth Enterprise Market of the Stock Exchange.

Save as disclosed aforesaid, there are no other matters that need to be brought to the attention of the shareholders of the Company.

The Board would like to welcome Mr Wang Ruiping to join the Company.

By Order of the Board SYSCAN Technology Holdings Limited Cheung Wai Chairman

Hong Kong, 4 May 2007

As at the date of this announcement, the Directors are Mr Cheung Wai and Mr Zhang Ming, who are Executive Directors, and Mr Lo Wai Ming and Mr Fong Chi Wah and Mr Jin Qingjun, who are Independent Non-executive Directors.

This announcement, for which the directors of SYSCAN Technology Holdings Limited collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to SYSCAN Technology Holdings Limited. The directors, 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 of the GEM website for at least 7 days from the date of its posting and on the Company's website at www.syscangroup.com.

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