Youzan Technology Limited — Board/Management Information 2011

Mar 16, 2011

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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SYSCAN Technology Holdings Limited * 矽 感 科 技 控 股 有 限 公 司 ( Incorporated in Bermuda with limited liability) (Stock code: 8083)

CLARIFICATION ANNOUNCEMENT

The board of directors (the “Board”) of SYSCAN Technology Holdings Limited (the “Company”) wishes to inform the Shareholders that there was a typo error in the NOTICE OF BOARD MEETING (“the Announcement”) which was published on the website of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited on 15 March 2011 at 19:02 p.m., that the “Chairman” as shown on the Announcement should have been “Guan Gui Sen” instead of “Cheung Wai”.

Save as above mentioned amendment, the Board confirmed that there is no other matter which should be brought to the attention of the Shareholders of the Company.

By Order of the Board SYSCAN Technology Holdings Limited Guan Gui Sen Chairman

Hong Kong, 16 March 2011

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Guan Gui Sen, Mr. Cheung Wai and Dr. Lei Chun Xiong and three independent non-executive Directors, namely Dr. Fong Chi Wah, Mr. Wang Ruiping and Professor He Zhiyi.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules 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.

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 .

*** For identification purpose only**

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