The board of directors of Sino-i Technology Limited announced that Mr. Huang Yaowen ("Mr. Huang") has tendered his resignation as an independent
non-executive director of the company with effect from July 1, 2013 as he would like to devote more time to his own business. Upon his resignation, he will also cease to be the chairman of audit committee and remuneration committee, and the member of nomination committee of the company.