Directorate Change

15 May 2007 08:58

Sinosoft Technology plc15 May 2007 For immediate release: 15 May 2007 Sinosoft Technology plc ("Sinosoft" or the "Company") DIRECTORATE CHANGE Sinosoft, the China-based developer and provider of software and IT solutions toChinese regional and national government agencies and export enterprises,announces that Dr. Jianbiao Dai has resigned from his role as Chief OperatingOfficer and Executive Director of the Company with immediate effect. Dr. Dai is leaving the Company after two years for personal reasons. The Boardwould like to thank him for his contribution to the Group and wish him well inhis future career. The Board is considering a number of candidates for the appointment of a newExecutive Director. A further announcement will be made in due course. -ends- For further information, please contact: HansonWesthouse Tavistock CommunicationsTim Metcalfe/Richard Baty Matt Ridsdale/Simon Compton020 7601 6100 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange