EARNEST INVESTMENTS HOLDINGS LIMITED

安利時安利時安利時安利時投資投資投資投資控股控股控股控股有限公司有限公司有限公司有限公司
(Continued into Bermuda with limited liability)
(Stock Code: 339)

As at 31 December, 2007, the unaudited consolidated net
asset value per share of HK$0.02 each in the capital of
Earnest Investments Holdings Limited was approximately
HK$1.5849.

As at the date of this announcement, the board of directors of
the Company consists of three executive directors, Mr. CHAN
Chak Paul, Mr. WANG Daming and Mr. NGAI Wah Sang and
three independent non-executive directors, Mr. Benny LUI,
Mr. Oliver Yeung Kam LAI and Mr. CHAN Francis Ping Kuen.

Hong Kong, 11 January, 2008