Neusoft Wins 2010 Award of Board of Directors of Listed Companies by Shanghai Stock Exchange

SHENYANG, China, Jan. 5, 2011--The 9th China Corporate Governance Forum, hosted by the Shanghai Stock Exchange, opened in Shanghai in December, 2010. Neusoft Corporation ("Neusoft", 600718.SH) won the "Award of Board of Directors of Listed Companies" for its excellence in corporate governance. This award represents one of the highest recognitions in the nation for corporate governance given by stock exchanges to listed companies so far.

According to Shanghai Stock Exchange, the board of directors of Neusoft has been committed to building up and improving the corporate governance structure continuously, and has successfully improved its board of directors by introducing board members with international backgrounds and expertise, enabling effective decision-making and sustainable global operations and growth of the company.

Dr. Liu Jiren, Chairman & CEO of Neusoft Corporation, stated that the award was a recognition of Neusoft's performance in shareholder rights, independence and leadership of the board of directors, standardized operations, building of good faith, scientific decision-making, and transparent corporate governance. He further claimed that Neusoft will continue to reinforce and strengthen its corporate governance in the future.

The 9th China Corporate Governance Forum is a high-profile event held by the Shanghai Stock Exchange to celebrate the 20th anniversary of China's capital market. In addition to "Award of Board of Directors of Listed Companies", another two awards, the "Award of Information Disclosure of Listed Companies" and "Award of Excellent Independent Directors of Listed Companies," were also presented at the Forum.