Smart-Core Holdings Limited — Net Asset Value 2014

Jan 7, 2014

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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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NET ASSET VALUE

As at 31 December 2013, the unaudited consolidated net asset value per ordinary share of Unity Investments Holdings Limited was approximately HK$2.31.

Hong Kong, 7 January 2014

As at the date of this announcement, the board of the Company comprises the following directors:

Executive directors:

Independent non-executive directors:

Mr. KITCHELL Osman Bin (Chairman and Chief Executive Officer) Mr. CHAN Yin, David (Vice Chairman) Ms. DAVIS Angela Hendricks Ms. CHOI Ka Wing Mr. SHIMAZAKI Koji

Mr. CHUNG Kong Fei, Stephen Mr. TSANG Wing Ki Mr. NGAI Wai Kin

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