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Goldstone Capital Group Limited Net Asset Value 2007

Feb 12, 2007

49732_rns_2007-02-12_63c1f2f3-7eaa-45ae-a64e-b767c1c326ca.pdf

Net Asset Value

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GRAND INVESTMENT INTERNATIONAL LTD.

(Incorporated in Bermuda with Limited Liability)

(Stock Code: 1160)

As at 31 January 2007, the unaudited consolidated net asset value per share of the Company was approximately HK$0.81.

Hong Kong, 12 February 2007

As at the date of this announcement, the Board comprises nine directors of the Company, of which five are executive Directors, namely Mr. Lee Tak Lun, Miss Lee Wai Tsang Rosa, Ms. Chung Wing Han Wendy, Mr. Chou Ping-chun, Benji and Dr. Huang Zhijian, one is Nonexecutive Director, namely Mr. Lee Woo Sing and three are independent non-executive Directors, namely Dr. Zhang Hongru, Mr. Lu Fan, and Mr. Yao Cho Fai Andrew.

Please also refer to the published version of this announcement in The Standard.

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