Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8007) ANNOUNCEMENT APPOINTMENT OF DIRECTORS

Mr. Fan Wei Guo and Mr. Zheng Jian Peng have been appointed as executive directors of the Company with effect from 3 October 2014.

Reference is made to the announcement jointly issued by Global Strategic (Holding) Group Limited (the "Offeror"), DIGITALHONGKONG.COM (the "Company") and Champion Technology Holdings Limited dated 4 September 2014 (the "Joint Announcement") and the composite document relating to mandatory unconditional cash offer by Bridge Partners Capital Limited on behalf of the Offeror for all the issued shares in the Company (other than those already owned by the Offeror and parties acting in concert with it) dated 25 September
2014 (the "Composite Document"). Capitalised terms used in this announcement shall have the same meanings as those defined in the Joint Announcement and the Composite Document, unless the context herein requires otherwise.

APPOINTMENT OF DIRECTORS

The board of directors (the "Board") of the Company is pleased to announce that Mr. Fan Wei Guo ("Mr. Fan") and Mr. Zheng Jian Peng ("Mr. Zheng") have been appointed as executive directors of the Company with effect from 3 October 2014.
As informed by the Offeror, the biographies of the newly appointed directors of the Company are set out in the Composite Document.
As at the date of this announcement, Mr. Zheng is also a director of the subsidiaries of the Company (except the subsidiary of the Company which was incorporated in the Macau Special Administrative Region of the PRC).
As at the date of this announcement, each of Mr. Fan and Mr. Zheng has not entered into any service contract with the Company.
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Save as disclosed above and in the Composite Document, each of Mr. Fan and Mr. Zheng does not have any interest in shares or underlying shares in the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571, Laws of Hong Kong) or hold any directorship in other listed companies in the last three years or any other major appointments or qualifications, or have any relationship with any directors of the Company, senior management, substantial or controlling shareholders of the Company as at the date of this announcement.
Each of Mr. Fan and Mr. Zheng is not appointed for a specific term, but will retire at the forthcoming annual general meeting of the Company pursuant to article 86(3) of the Company's articles of association and shall then be eligible for re-election. Thereafter, each of Mr. Fan and Mr. Zheng will be subject to retirement by rotation and re-election every three years at the annual general meetings of the Company in accordance with article 87 of the Company's articles of association.
As at the date of this announcement, the remuneration to be received by each of Mr. Fan and Mr. Zheng is yet to be decided, and the Company will make further announcement to inform the shareholders of the Company when such remunerations have been decided.
Save as disclosed herein, the Board is not aware of any other matters or information relating to each of Mr. Fan and Mr. Zheng that needs to be brought to the attention of the shareholders of the Company in respect of their appointments nor is there any information required to be disclosed by the Company pursuant to Rule 17.50(2) of the Rules Governing the Listing of Securities on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "GEM Listing Rules").
The Board would like to extend a warm welcome to Mr. Fan and Mr. Zheng in joining the
Board.
By Order of the Board

Zheng Jian Peng

Company Secretary

Hong Kong, 3 October 2014

As at the date of this announcement, the executive directors are Prof. Paul Kan Man Lok, Ms. Shirley Ha Suk Ling, Mr. Fan Wei Guo and Mr. Zheng Jian Peng; the non-executive directors are Mr. Leo Kan Kin Leung and Mr. Lai Yat Kwong; and the independent non-executive directors are Mr. Alec Ho Yat Wan, Ms. Shao Xiang Ming and Mr. Kong Siu Chee.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at "www.hkgem.com" on the "Latest

Company Announcements" page for 7 days from the day of its posting.

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