HARMONY ASSET LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 428)
As at 30th November, 2007, the unaudited consolidated net asset value per share of the
company was approximately HK$7.6.
Hong Kong, 13th December, 2007
As at the date of this announcement, the Board of Directors comprises 4 executive directors,
namely, Mr. LEE Fong Lit David, Dr. CHOW Pok Yu Augustine, Dr. LAM Andy Siu Wing JP
and Mr. CHAN Shuen Chuen Joseph and 3 independent non-executive directors, namely, Mr.
TONG Kim Weng Kelly, Dr. WONG Yun Kuen and Mr. HO Man Kai, Anthony.
Please also refer to the published version of this announcement in The Standard.