Instrument of transfer


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.

DIGITALHONGKONG.COM (Incorporated in the Cayman Islands with limited liability) (the "Company")

Stock Code: 8007

ANNOUNCEMENT APPOINTMENT OF INDEPENDENT FINANCIAL ADVISERS

Reference is made to the joint announcement issued by Global Strategic (Holding) Group Limited, Champion Technology Holdings Limited and the Company dated 4 September 2014 (the "Announcement"). Unless otherwise stated, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

The Board announces that Ample Capital Limited and Donvex Capital Limited have been jointly appointed as independent financial advisers to advise the Independent Board Committee and the Independent Shareholders in respect of the Offer, which appointment has been approved by the Independent Board Committee.

By Order of the Board Shirley HA Suk Ling Director

Hong Kong, 11 September 2014

As at the date of this announcement, the executive Directors are Prof. Paul Kan Man Lok and Ms. Shirley Ha Suk Ling; 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.

All the Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement (other than the information relating to the Offeror and parties acting in concert with it), and confirm, having made all reasonable enquiries, that to the best of their knowledge, opinions expressed in this announcement (other than those expressed by the Offeror and parties acting in concert with it) have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.
This announcement, for which the Directors 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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