Hony Media Group — Board/Management Information 2007

Oct 18, 2007

==> picture [63 x 54] intentionally omitted <==

CHINA STRATEGIC HOLDINGS LIMITED

中 策 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 235)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE

The Board announces that Mr. Wong King Lam, Joseph has resigned as an independent non-executive director, a member of the Audit Committee and a member of the Remuneration Committee of the Company with effect from 18 October 2007.

The board of directors (the “Board”) of China Strategic Holdings Limited (the “Company”) announces that Mr. Wong King Lam, Joseph (“Mr. Wong”) has resigned as an independent non-executive director, a member of the Audit Committee and a member of the Remuneration Committee of the Company with effect from 18 October 2007.

Mr. Wong has confirmed that his resignation is due to his intention to achieve his other personal goal. He 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 express its appreciation to Mr. Wong for his past contribution to the Company.

By order of the Board CHINA STRATEGIC HOLDINGS LIMITED Chow Kam Wah Director

Hong Kong, 18 October 2007

As at the date of this announcement, the Board comprises Mr. Gao Yang, Mr. Kwok Ka Lap, Alva, Ms. Chan Ling, Eva, Ms. Chiu Ching Ching, Mr. Lee Sun Man and Mr. Chow Kam Wah as executive directors of the Company, and Mr. Sin Chi Fai, Ms. Ma Yin Fan, Mr. Phillip Fei and Mr. Leung Hoi Ying as independent non-executive directors of the Company.