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SINO-i TECHNOLOGY LIMITED

(Incorporated in Hong Kong with limited liability)
(Stock Code: 250)

ESTABLISHMENT OF A NOMINATION COMMITTEE AND

APPOINTMENTS TO THE NOMINATION COMMITTEE

The board of directors (the ''Board'') of Sino-i Technology Limited (the "Company") is pleased to announce that on 28 March 2012, the Board has established a nomination committee (the ''Nomination Committee'').
The members of the Nomination Committee shall comprise such directors of the Company appointed by the Board. The Board has appointed Mr. Yu Pun Hoi, Ms. Chen Dan, Mr. Huang Yaowen, Prof. Jiang Ping and Mr. Fung Wing Lap, as members of the Nomination Committee, and Mr. Yu Pun Hoi has been appointed and shall act as the Chairman of the Nomination Committee.
By Order of the Board
SINO-i TECHNOLOGY LIMITED
Watt Ka Po James
Company Secretary
Hong Kong, 28 March 2012
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. Qin Tian Xiang

Mr. Huang Yaowen

Ms. Chen Dan

Mr. Lam Bing Kwan

Prof. Jiang Ping

Ms. Liu Rong

Mr. Wang Gang

Mr. Fung Wing Lap

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This press release was issued by Sino-I Technology Limited and was initially posted at http://en.sino-i.com/downloadRepository/d879f12c-f289-4b41-b0bc-7c9bd158a3fd.pdf . It was distributed, unedited and unaltered, by noodls on 2012-03-28 12:28:40 PM. The issuer is solely responsible for the accuracy of the information contained therein.