Inspur International Limited announced that Mr. Zhang Tiqin has tendered his resignation as an independent non-executive Director and a member of Audit Committee, Remuneration Committee and Nomination Committee with effect from 1 April 2014; and Ms. Zhang Ruijun has been appointed as an independent non-executive Director and a member of Audit Committee, Remuneration Committee and Nomination Committee with effect from April 1, 2014. Mr. Zhang Tiqin has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that ought to be brought to the attention of the shareholders of the company. Ms. Zhang is currently a Professor of Finance and a Ph.D supervisor in the School of Business of Renmin University of China, and she is engaged in research on IT and Management Integrations of Enterprise Group Control Strategy, Enterprise Group Fund Management and Financial Resources, and Enterprise Risk Management.

Ms. Zhang shall retire by rotation and be eligible for re-election in the annual general meetings of the Company in accordance with the articles of association of the Company.