The board of directors of Sing Lee Software Group Ltd. announced that in order to comply with the forthcoming amendments to the rules governing the listing of securities on the growth enterprise market of the Stock Exchange of Hong Kong Limited which will be effective on April 1, 2012, Mr. Hung Yung Lai ceased to be the chairman of the remuneration committee of the company and Mr. Pao Ping Wing has been appointed as chairman of the Remuneration Committee with effect from March 26, 2012.