SOURCE: Infosmart Group, Inc.

June 14, 2007 13:57 ET

Infosmart Reconstitutes Board of Directors and Adopts NASDAQ Corporate Governance Standards

Critical Steps Towards Satisfying NASDAQ Listing Criteria

HONG KONG--(Marketwire - June 14, 2007) - Infosmart Group, Inc. ("Infosmart" or the "Company") (OTCBB: IFSG), Hong Kong's leading recordable digital versatile disk ("DVDR") manufacturer, announced today that effective June 4, 2007, Infosmart appointed an additional independent director and adopted corporate governance standards as set forth in NASDAQ Rule 4350, and that effective June 8, 2007, accepted the resignation of Godwin Wong as Director of the Company.

Appointed Independent Director

Effective June 4, 2007, the Board of Directors appointed Joseph Chang to serve on the Company's Board of Directors.

Joseph Chang, Director

Mr. Chang is currently the Chief Executive Officer of Active Asia Investments (HK) Limited, a position he has held since January 2007. From 2003 to 2006, Mr. Chang was the Chief Executive Officer of Global Trend Investment Consulting Limited. From March 2000 to April 2003, Mr. Chang was the Chief Financial Officer and Chief Operating Officer for HWACOM Systems, a systems integration company in the telecommunications/networking industry. Mr. Chang has extensive experience in corporate finance, investment consulting and business management. Mr. Chang graduated from the National Taiwan Institute of Technology with a major in Industrial Management and a sub-major in MIS. He also graduated from the Banking and Insurance Department of the National Business College of Taipei.

Accepted Resignation of Godwin Wong

Effective June 8, 2007, Infosmart accepted the resignation of Godwin Wong as Director of the Company. The Company will seek another independent director in its efforts to structure a truly independent Board.

The Infosmart Board consists of three Infosmart officers (Andrew Chang, Chairman; Andy Kwok, President and CEO; and Pauline Sze, Chief Financial Officer) and three independent directors (Parker Seto, Simon Lee and Joseph Chang).

Established Board Committees

Effective June 4, 2007, the Board of Directors adopted charters for the Company's Audit, Nominating and Compensation Committees and appointed Parker Seto, Simon Lee and Joseph Chang as members of all three committees. Parker Seto was also appointed to serve as the financial expert of the Audit Committee.

Adopted Code of Business Conduct

Effective June 4, 2007, the Board of Directors adopted a Code of Business Conduct and Ethics that is applicable to all of Infosmart's employees, officers and directors.

"We recognize that it is especially important for Chinese issuers listed in the U.S. to have truly independent board members and to adhere to strict corporate governance standards to ensure that the interests of stockholders are well represented at all times," said President and CEO Mr. Andy Kwok. "The establishment of a bona fide and credible Board and the adoption of NASDAQ corporate governance standards are stepping stones towards a NASDAQ Capital Market listing."

About Infosmart Group, Inc.

Infosmart operates state of the art DVDR production facilities in Brazil and Hong Kong and is preparing to manufacture new recordable High Density DVD media (HD-DVDR). The Company expects to become one of the largest CDR/DVDR manufactures in Brazil and all of South America this year. Optical disc media will be the storage media of choice for years to come, whether as high density discs for mature markets or traditional DVDs for developing markets. No other storage media available rivals its combination of high capacity, low cost and exceptional portability.

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This press release may contain forward-looking statements, as defined in the Securities Reform Act of 1995 (the "Reform Act"). The safe harbor for forward-looking statements provided to companies by the Reform Act does not apply to Infosmart Group, Inc. (the "Company"). However, actual events or results may differ from the Company's expectations on a negative or positive basis and are subject to a number of known and unknown risks and uncertainties including, but not limited to, competition with larger companies, development of and demand for a new technology, risks associated with a startup company, risks associated with international transactions, general economic conditions, availability of funds for capital expenditure by customers, availability of timely financing, cash flow, timely delivery by suppliers, ability to produce our DVDRs and their components, ability to maintain quality control, collection-related risks from international transactions, or the Company's ability to manage growth. Other risk factors attributable to the Company's business may affect the actual results achieved by the Company including those that are found in the Company's Annual Report on Form 10-KBS filed with the SEC on April 2, 2007, and subsequent Quarterly Reports on Form 10-QSB and subsequent Current Reports filed on Form 8-K that will be included with or prior to the filing of the Company's next Quarterly or Annual Report.

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