Smart-Core Holdings Limited — Board/Management Information 2003

Nov 12, 2003

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UNITY INVESTMENTS HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

ANNOUNCEMENT

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY

The board of directors (“Board”) of Unity Investments Holdings Limited announces the following appointments and change:

Mr. WONG Ying Seung, Asiong has been appointed as an independent non-executive director with effective on the date of this Announcement.

Ms. Alice CHOI has resigned as the Company Secretary with effective on 1st November, 2003 for business reason.

Ms POON Suk Ching, Betty has been appointed as the Company Secretary with effective on 1st November, 2003.

By Order of the Board PANG Shuen Wai, Nichols Executive Director

Hong Kong, 11th November, 2003

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

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