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NEO-NEON HOLDINGS LIMITED
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 1868)
APPOINTMENT AND RESIGNATION OF DIRECTORS

Mr. TONG Yee Ming has been appointed as an executive Director of the Company and Dr.
LEONG Ka Cheong Christopher has resigned as a non-executive Director of the Company
both with effect from 14 September 2007.
The board of directors (the “Board”) of Neo-Neon Holdings Limited (the “Company”)
announces the following appointment and resignation of directors (the “Director(s)”) of the
Company both with effect from 14 September, 2007:
APPOINTMENT

Mr. TONG Yee Ming (“Mr. Tong”), aged 55, is appointed as an executive Director of the
Company. He joined the Group in 2006 and is currently the company secretary and financial
controller of the Group. Mr. Tong is primarily responsible for overseeing the Group’s accounting
and financial affairs. Prior to joining the Company, Mr. Tong worked for several multi-
national companies as finance director or chief financial officer. Mr. Tong graduated from the
University of Washington in 1979 where he obtained a Bachelor of Arts degree in Accounting.
In 1980, Mr. Tong obtained a Master of Business Administration degree from Oregon State
University. Mr. Tong is also an associate member of the Hong Kong Institute of Certified
Public Accountants, Certified General Accountants in Canada and the Chartered Institute of
Cost and Management Accountants of the United Kingdom.
Save as disclosed above, Mr. Tong did not hold any other directorship in listed public companies
in the last three years.
In accordance with the Company’s Articles of Association, Mr. Tong will hold office until the
next following annual general meeting and will then be eligible for election; thereafter he will
be subjected to retirement and re-election by the shareholders of the Company pursuant to the
articles of association of the Company. Mr. Tong has entered into a director’s service contract
with the Company for a term from the date of appointment until the next following annual
general meeting, which will be renewed for a term of three years upon each election/re-
election.
The remuneration of senior management of the Company is aimed at attracting, motivating
and retaining high-calibre individuals in a competitive market. The emoluments of Mr. Tong
are determined in accordance with this policy.
The annual salary of Mr. Tong amounts to HK$1,200,000. He is eligible to receive performance
related discretionary bonuses.

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Mr. Tong has no relationship with any director, senior management or substantial or controlling
shareholders of the Company.
As at the date of this announcement, Mr. Tong has been granted 412,000 options representing
approximately 0.05% of the Company’s total issued shares. Save as disclosed, Mr. Tong does
not have any interest (within the meaning of Part XV of the Securities and Futures Ordinance)
in the shares or underlying shares of the Company.
Save as disclosed above, the Board is not aware of any other matters that need to be brought
to the attention of the shareholders of the Company and there is no information to be disclosed
pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited in relation to the aforesaid appointment.
The Board would like to take this opportunity to welcome Mr. Tong to join the Board.
RESIGNATION

The Board also announces that Dr. LEONG Ka Cheong Christopher (“Dr. Leong”) has resigned
as a non-executive Director of the Company with effect from 14th September 2007 due to his
other commitments that require more of his personal dedication.
Dr. Leong has confirmed that he has no disagreement with the Board and there is no matter
relating to his resignation that needs to be brought to the attention of the shareholders of the
Company.
The Board would like to take this opportunity to thank Dr. Leong for his valuable contribution
to the Company during his tenure of office.
As at the date of this announcement, the directors of the Company are:
Executive Directors:
Mr. Ben FAN
Ms. Michelle WONG
Mr. FAN Pong Yang
Mr. JANG Jann Huan
Mr. TONG Yee Ming
Independent non-executive Directors:
Mr. WU Tak Lung
Ms. FUNG Siu Wan Stella
Mr. LAM Yin Ming
Mr. ZHAO Shan Xiang
By order of the Board
Neo-Neon Holdings Limited
Ben FAN
Chairman
Hong Kong, 14 September 2007