The board of directors of Sino-i Technology Limited announced that Ms. Liu Rong a current executive Director of the company, was appointed as the chairlady of the Board and the chairlady of the nomination committee of the company in succession to Mr. Yu Pun Ho with effect from 2 January 2018. With effect from 2 January 2018, Mr. Yu has resigned as the chairman of the Board and the chairman of the Nomination Committee due to his other business commitments but remains as an executive Director of the company and a member of the Nomination Committee. Ms. Liu joined the Group in April 2002 and was appointed as an executive Director of the Company in March 2009 and a member of nomination committee in March 2017.

Ms. Liu is also a director of a number of subsidiaries of the company. Ms. Liu is also responsible for the businesses in culture and media services of Nan Hai Corporation Limited. The board announced that Mr. Chen Ming Fei a current executive Director of the company, was appointed as the chief executive officer of the company with effect from 2 January 2018.

Mr. Chen joined the Group in 2000 and was appointed as an executive Director and general manager of the company since December 2016. Mr. Chen is also an executive committee member of Nan Hai, and a director and general manager of certain subsidiaries of Nan Hai. Currently, Mr. Chen is also the general manager of Beijing Xinnet Cyber Information Company Limited.

Mr. Chen is also a director of a number of subsidiaries of the company.