The Board of SIS International Holdings Ltd. announced that Mr. Ma Shiu Sun, Michael has been appointed as an independent non-executive director, a member of the Audit Committee and Remuneration Committee of the Company, with effect from 2 February 2012. Mr. Ma has a service contract with the Company commencing from 2 February 2012 for two years and is subject to retirement and re-election at annual general meetings in accordance with the By-Laws of the Company. Mr. Ma did not hold any directorship in any other listed companies in Hong Kong or overseas in the past three years.