Synagistics Limited — Net Asset Value 2009

Jan 12, 2009

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**OP FINANCIAL INVESTMENTS LIMTIED *** 東英金融投資有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1140)

As at 31 December 2008, the unaudited Net Asset Value per share of OP Financial Investments Limited was approximately HK$1.20.

By order of the Board OP Financial Investments Limited Zhang Gaobo Executive Director and CEO

Hong Kong, 12 January 2009

As at the date of this announcement, the Board comprises two executive Directors, namely, Mr Zhang Zhi Ping and Mr Zhang Gaobo; one non-executive Director Mr Liu Hongru; and three independent non-executive Directors, namely, Mr Kwong Che Keung, Gordon, Professor He Jia and Mr Wang Xiaojun.

* For identification purposes only