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.

SINO-i TECHNOLOGY LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 250)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE,
MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE,
AND APPOINTMENT OF THE CHAIRMAN OF AUDIT COMMITTEE
The board of directors (the "Board") of Sino-i Technology Limited (the "Company") hereby announces that:
Mr. Hu Bin ("Mr. Hu") was appointed as independent non-executive director, chairman of remuneration committee, members of audit committee and nomination committee of the Company with effect from 27 September 2013.
Mr. Hu, aged 42, is Director of the Research Center for Financial Law and Regulations and Director-General Assistant of Institute of Finance and Banking at Chinese Academy of Social Science (CASS). Mr. Hu got his doctoral degree in laws from the graduate school of CASS in
2002 and became a research professor in the Institute of Finance and Banking in 2009. Mr. Hu was in-charge of more than ten major projects at the provincial or ministry level and Institute
of Finance and Banking for the CASS, and was also Chief Editor of four editions of the
"Report on Financial Laws and Regulations". Mr. Hu has published over twenty papers in
significant legal journals such as "Chinese Journal of Law" and "Finance & Trade Economics". Mr. Hu has extensive practical experience and expert knowledge in financial laws and regulations. Mr. Hu was awarded "Youth Innovation Award" by Central State Organs
Work Committee. Mr. Hu's main research areas include the financial laws and regulations, financial supervision, structured finance (asset securitization) etc.
Mr. Hu was appointed as independent non-executive director, chairman of remuneration committee, members of audit committee and nomination committee of Nan Hai Corporation Limited, a listed holding company of the Company, on 27 September 2013. Mr. Hu is also an independent non-executive director of Anhui Expressway Company Limited, a company listed on The Stock Exchange of Hong Kong Limited.
Save as disclosed above, Mr. Hu has not held any positions with the Company and its subsidiaries, nor held any other directorships in listed public companies in Hong Kong or overseas for the last three years. Mr. Hu is entitled to receive a director's emoluments of RMB120,000 per annum determined with reference to his duties and responsibilities within the Company, and is not entitled to receive any bonus payments, whether fixed or discretionary in nature, subject to review by the Board from time to time. Mr. Hu has not entered into any service contract with the Company, nor been appointed for a specific term, but is subject to the retirement and rotation requirements in accordance with the Company's articles of assoication. Mr. Hu does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Hu does not

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have any interests in the shares of the Company within the meaning of Part XV of the
Securities and Futures Ordinance.
Save as disclosed above, the Board confirms there is no other matters relating to the above appointment that need to be brought to the attention of the shareholders of the Company and there is no other information which is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.
Mr. Fung Wing Lap ("Mr. Fung"), an existing independent non-executive director, members of audit committee, remuneration committee and nomination committee of the Company, was appointed as the chairman of audit committee of the Company with effect from 27 September
2013. The appointment of Mr. Fung is to fill the vacancy arising from the resignation of Mr. Huang Yaowen with effect from 1 July 2013.
The composition of the audit committee, remuneration committee and nomination committee of the Company are as follows upon effectiveness of the appointments of Mr. Hu and Mr. Fung:-
Audit committee:-
Mr. Fung Wing Lap (Chairman)
Prof. Jiang Ping
Mr. Hu Bin
Remuneration committee:- Mr. Hu Bin (Chairman) Prof. Jiang Ping
Mr. Fung Wing Lap
Nomination committee:
Mr. Yu Pun Hoi (Chairman)
Ms. Chen Dan Prof. Jiang Ping Mr. Hu Bin
Mr. Fung Wing Lap
Members of the Board welcome Mr. Hu Bin to join the Board.
Hong Kong, 27 September 2013
By order of the Board
Sino-i Technology Limited
Chen Dan
Executive Director
As at the date of this announcement, the directors of the Company are as follows:

Executive directors:

Non-executive directors:

Independent non-executive directors:

Mr. Yu Pun Hoi

Mr. Wang Gang

Prof. Jiang Ping

Ms. Chen Dan

Mr. Lam Bing Kwan

Mr. Hu Bin

Ms. Liu Rong

Mr. Fung Wing Lap

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