APPENDIX 7.4

APPOINTMENT OF A RELATIVE OF A DIRECTOR, CHIEF EXECUTIVE OFFICER, OR SUBSTANTIAL SHAREHOLDER OF AN ISSUER TO A MANAGERIAL POSITION IN THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES

Cross-referenced from Rule 704(11)

Name of Issuer: AZEUS SYSTEMS HOLDINGS LTD.

Financial Year end: 31 March 2011

Name

Age

Family relationship with any director and/or substantial shareholder

Current position and duties, and the year the position was first held

Details of changes in duties and position held, if any, during the year

Lee Wan Lik

49

Spouse of Ms Lam Pui Wan, Executive Director

Managing Director of the

Company with effect from

12 May 2004.

Director of Azeus Systems Limited, Hong Kong, a wholly-owned subsidiary of the Company, with effect from 15 January 1991.

Director of Azeus Systems Philippines Inc., a wholly-owned subsidiary of the Company, with effect from 15 July 1994.

Director of Azeus Systems Manila (BVI) Ltd, a wholly-owned subsidiary of the Company, with effect from 12 May 2004.

Director of BIGontheNet Pte Ltd., a wholly-owned subsidiary of the Company, with effect

N.A.

from 17 Feb 2005.

Director of Azeus UK Limited, a wholly-owned subsidiary of the Company, with effect from 25 May

2010.

Lam Pui Wan

51

Spouse of Mr Lee Wan Lik, Managing Director

Executive Director of the

Company with effect from

12 May 2004.

Director of Azeus Systems Limited, Hong Kong, a wholly-owned subsidiary of the Company, with effect from 15 January 1991.

Director of Azeus Systems Manila (BVI) Ltd, a wholly-owned subsidiary of the Company, with effect from 12 May 2004.

N.A.