MOG Digitech Holdings Limited — Net Asset Value 2004

Aug 12, 2004

SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 770)

As at July 31, 2004, the unaudited net asset value per share of the Company was US$5.87.

As at the date of this announcement, the Board comprises Mr. Wu Choi Sun, William and Dr. Xue Wanxiang as executive directors; Mr. Cai Nongrui, Mr. Chao Hsi-hsiang, Mr. Chen Chi-chuan, Mr. Chiang Ching-yee, Mr. Chiu Tak-chiang (also known as Yau Tak-chiang), Mr. Hu Jinggang, Mme. Yin Wong Yee-fan, Dr. Wang Changhong and Mr. Zhou Youdao as non-executive directors; and Mr. Ong Ka Thai and Mr. Yick Wing Fat, Simon as independent non-executive directors.

Hong Kong, August 13, 2004

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

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