Synagistics Limited — Net Asset Value 2020

Jan 15, 2020

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 disclaim 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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OP FINANCIAL LIMITED

東 英 金 融 有 限 公 司*

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

NET ASSET VALUE

As at 31 December 2019, the unaudited Net Asset Value per share of OP Financial Limited was approximately HK$ 1.99.

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

Hong Kong, 15 January 2020

As at the date of this announcement, the Board comprises four executive Directors, namely, Mr. Zhang Zhi Ping, Mr. Zhang Gaobo, Dr. Liu Zhiwei and Mr. Zhang Weidong; one nonexecutive Director, namely Dr. Wu Zhong; and four independent non-executive Directors, namely, Professor He Jia, Mr. Wang Xiaojun, Mr. ChenYuming and Dr. Fu Weigang.

* For identification purposes only