The board of directors of Sing Lee Software (Group) Limited announced that Mr. Cui Jian has resigned as an executive Director with effect from 1 April 2023 in order to devote more time to his other business commitment. In addition, the Board announced that Mr. Thomas Tam has resigned as an independent non-executive Director with effect from 1 April 2023 in order to devote more time to his other business commitment. The Board announced that, with effect from 1 April 2023, (i) Mr. Zang Jingjing, Mr. Li Dong and Ms. Cai Jin have been appointed as executive Directors, and (ii) Mr. Chan Tsang Mo has been appointed as an independent non-executive Director.

Mr. Zang Jingjing, aged 48, has 22 years of experience in the field of computer technology. He obtained his bachelor degree of Mechanical Engineering specializing in Thermal Processing from the Jiangsu University of Science and Technology in 1997. Mr. Zang joined the Group since 2000 and served in a number of positions including chief of the Xi'an office and manager of the Northwest region of Hangzhou Singlee Technology Co., Ltd, sales director of Hangzhou Singlee Software (Zhuhai) Co., Ltd, deputy sales director of Hangzhou Singlee and promoted as deputy general manager of Hangzhou Singlee in May 2011 and currently a deputy general manager of the Company.

Mr. Li Dong, aged 48, has 23 years of experience in the field of computer technology. He obtained his bachelor degree of Electric System and Automation from the Hefei University of Technology in 1997. Mr. Li joined the Group since 2001 and served in a number of positions including product manager, technology deputy director, customer service director and subsequently promoted as deputy general manager of Hangzhou Singlee in May 2011 and currently a deputy general manager of the Company.

Ms. Cai Jin, aged 40, has 15 years of experience in business management, marketing and sales. She obtained her bachelor degree of Bio-technology from the Zhejiang University of Science and Technology in 2003 and her Dipl.- Ing. of Food Process Engineering from the University of Applied Science and Art Hannover, Germany in 2007.

Ms. Cai served as a planning supervisor in Doehler Food & Beverage from 2007 to 2011. She then served as an assistant to the head of human resources in Bayer China from 2012 to 2013. She later served as a marketing and sales manager in DMK (Deutsches Milchkontor) Shanghai from 2013 to 2018.

She served as a business partner in Rurui Health Management from 2018 to 2022. Since 2022, she acted as a director of Shanghai Biyun Culture and Art Center. Mr. Chan Tsang Mo, aged 38, has over 16 years of finance, accounting and treasury experience.

Mr. Chan assumed various positions in professional accounting and financial firms including as an auditor of Ronald Ng & Co Limited from June 2006 to January 2008, as a senior auditor (being mainly responsible for accounting and auditing assignments) of BDO Limited from January 2008 to December 2009, as a senior auditor of RSM Nelson Wheeler from December 2009 to January 2011, as a supervisor in the corporate services division Intertrust Resources Management Limited from June 2011 to June 2013, and as an accounting manager of Reignwood International Investment (Group) Co. Ltd. from October 2013 to April 2016. Since October 2017, he has been the director of Morton Professional Services Limited and is responsible for advising on company formation, business establishments and legal compliance related matters.

From February 2019 to May 2020, Mr. Chan was an independent non-executive director of Hong Kong Finance Investment Holding Group Limited. Mr. Chan was the company secretary and authorised representative of Optima Automobile Group Holdings Limited and Century Energy International Holdings Limited, from October 2019 to September 2021 and from April 2020 to August 2021, respectively. Since January 2019, Mr. Chan has been an independent non-executive director of Geotech Holdings Ltd. Since September 2022, Mr. Chan has been an independent non-executive director of Hong Wei (Asia) Holdings Company Limited.

Mr. Chan has also been the company secretary and authorised representative of China International Development Corporation Limited and Yues International Holdings Group Limited, since February 2018 and June 2022, respectively. From March 2020 to October 2020, Mr. Chan was an independent non-executive director of Rentian Technology Holdings Limited (‘Rentian'). Mr. Chan tendered his resignation letter as an independent non-executive director to Rentian on 22 October 2020.

Mr. Chan has been admitted as a member of the Hong Kong Institute of Certified Public Accountants in January 2010 and is currently a practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Chan graduated from the City University of Hong Kong with a Bachelor of Business Administration degree in Accountancy in November 2006. Following the resignation of Mr. Tam, he will cease to be a member of the audit and risk management committee, the nomination committee and the remuneration committee of the Board.

Mr. Pao Ping Wing has resigned from the position as the chairman of the audit and risk management committee and the remuneration committee, and re-designated as a member of the audit and risk management committee and the remuneration committee, with effect from 1 April 2023. Mr. Chan has been appointed as the chairman of the audit and risk management committee and the remuneration committee, and a member of the nomination committee of the Board, with effect from 1 April 2023.