Youzan Technology Limited — Board/Management Information 2007

Feb 6, 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)

ANNOUNCEMENT

FURTHER INFORMATION FOR PRIOR APPOINTMENT OF EXECUTIVE DIRECTOR

As the Board announced that Mr. Zhang Ming had been appointed as Executive Director of the Company on 2nd February 2007, the negative statement required under GEM Listing Rule 17.50(2)(x) is disclosed pursuant to the respective requirement(s) of GEM Listing Rule 17.50(2).

The board of directors (the “ Board ”) of SYSCAN Technology Holdings Limited (the “ Company ”) announced that Mr. Zhang Ming had been appointed as Executive Director of the Company on 2nd February 2007. For the full details of the terms of the appointment of executive director, please refer to the announcement on the GEM Website on 2nd February 2007.

Save as disclosed above, there is no other information relating to Mr. Zhang 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.

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

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

Hong Kong, 6 February 2007

• For identification purposes only

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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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