The board of Inspur International Limited announced that with effect from 1 April 2012, Mr. Sun Pishu has resigned as the chairman of the board, an executive director, a member of the nomination committee and a member of remuneration committee of the company due to the reason that he would devote more time to the business engagements in Inspur Group Limited; Mr. Meng Xiang Xu has resigned as an independent non-executive director of the company due to his over 9 years' service as an independent non-executive director in the company; Mr. Wang Xingshan has been appointed as the chairman of the board, the chairman and a member of the nomination committee and a member of the remuneration committee of the company; Mr. Sun Chengtong has been appointed as an executive director of the company; and Ms. Dai Ruimin has been appointed as an independent-non executive director and a member of the audit committee of the company. Mr. Sun Chengtong, aged 47, is the deputy general manager of Inspur International and general manager of Inspur (Shandong) Electronic Information Company Limited. Ms. Dai Ruimin, aged 61, was formerly a vice-director of the Information Center of the Ministry of Human Resources and Social Security of PRC. Mr. Wong Lit Chor, Alexis has been appointed as independent non-executive director of the company for more than nine years. He has over 20 years of banking, investment, corporate finance and securities dealing experience gained by working as a senior executive in a number of listed local and PRC financial services companies. Mr. Wong is also an independent non-executive director of a company listed on the main board of the Stock Exchange of Hong Kong.