The board of directors of Sino-i Technology Limited announced that on March 28, 2012, the Board has established a 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.