The board of directors of SinoCom Software Group Limited announced that Mr. Wang Zhiqiang resigned as the Chief Executive Officer of the company
with effect from May 27, 2015. Mr. Wang Zhiqiang will remain as the Executive Director and Co-chairman of the company. The company does not have any plan to appoint new Chief Executive Officer in place of Mr. Wang Zhiqiang. The duties of Chief Executive Officer will be undertaken by Mr. Zuo Jian Zhong. The Board further announced that with effect from May 27, 2015, Mr. Wang Zhiqiang resigned as the chairman and member of the Nomination Committee and a member of the Salary Review Committee of the company. Mr. Zuo Jian Zhong has been appointed as a member of the Salary Review Committee of the company. Mr. Han Chu has been appointed as the chairman of the Nomination Committee of the company. The Board announced that Mr. Wang Zhiqiang resigned as an authorised representative of the company with effect from May 27, 2015 and Mr. Tang Yau Sing has been appointed as an authorised representative of the company with effect from May 27, 2015.