SinoCom Software Group Limited announced that with effect from July 31, 2014, each of Mr. Li Jian and Mr. Yamamoto Yoshimasa will resign from their roles as a non-executive director and an independent non-executive director of the company respectively. The Board announced that Mr. Sasaki So has been appointed as a non- executive director with effect from July 31, 2014 and Mr. Takei Akio has been appointed as an independent non-executive director with effect from July 31, 2014. Sasaki So, is currently the manager of the President Office of SJI Inc. Currently, Mr. Takei Akio is a consultant of Y's Consulting Limited providing various business consulting and solution services to Japanese companies in Hong Kong.

The Board further announced that with effect from 31 July 2014, Mr. Kotoi Hirofumi will be redesignated from an executive Director to a non-executive Director. Kotoi Hirofumi is the vice chairperson of SJI Inc.