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 August, 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$2.7633.

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, 12 September, 2007



Published in The Standard on 13 September 2007