SYSWIN Announces Changes to Board of Directors

SYSWIN NYSE: SYSW) today announced the appointment of Mr. Ray Han and Mr. Peng Zhang as directors to SYSWIN's Board of Directors. Ms. Zhenghui Wei has recently resigned as a director of the Company for personal reasons. Ms. Wei had been a member of the Board of Directors since 2010. "We welcome the addition of Mr. Ray Han and Mr. Peng Zhang to the Board of Directors," said Liangsheng Chen, Chief Executive Officer, President and a director of SYSWIN. "They bring invaluable expertise to the Company and demonstrate SYSWIN's dedication to continued strengthening of management capabilities, responsible corporate governance and transparency." Mr. Chen added, "On behalf of the Board of Directors, I would like to thank Ms. Wei for her tremendous contributions and we wish her all the best in her future endeavors." Mr. Ray Han joined SYSWIN in October 2011 as Chief Financial Officer, and brings with him in-depth experience in financial planning and management as well as internal control. Mr. Zhang joined SYSWIN in 2003 and currently serves as General Manager of the Company's North China region operations.