Timeless Software Ltd. announced that Mr. Felipe Tan and Mr. Zhang Ming have been appointed as executive Directors and Ms. Chan Choi Ling as independent non-executive Director with effect from September 30, 2012. Mr. Felipe Tan is currently a director of Xinjiang Tianmu Mineral Resources Development Co. Ltd. Mr. Zhang Ming has been a director of Xinjiang Tianmu since 2002.

Ms. Chan currently practices as a solicitor in a law firm in Hong Kong.