The board of directors of SinoCom Software Group Limited announced that Mr. Tang Yau Sing has been appointed as an executive director of the company with effect from 17 December 2014. Mr. Tang Yau Sing has been the Chief Financial Officer of the company since 15 November 2013 and the director of SinoCom Development Holdings Limited and SinoCom Software (Hong Kong) Limited that both are investment holding companies of the company and its subsidiaries since 5 May 2014 and 28 February 2014 respectively. Mr. Tang will enter into a service contract with the company for a term of three years commencing on 17 December 2014 unless and until terminated by either part by serving not less than three-month's written notice.

Mr. Takei Akio has tendered his resignation as an independent non-executive director of the company with effect from 17 December 2014, and Mr. Han Chu has been appointed as an independent non-executive director of the company with effect from 17 December 2014. Mr. Takei Akio ceased to be a member of the Audit Committee, Nomination Committee and Salary Review Committee of the company respectively. Mr. Han Chu has been appointed as a member of the Audit committee, Nomination Committee and Salary Review Committee of the company respectively.