Vision Values Holdings Ltd. — Board/Management Information 2009

Apr 6, 2009

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NEW WORLD MOBILE HOLDINGS LIMITED 新世界移動控股有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 862)

CHANGE IN DIRECTOR’S INFORMATION

On 3 April 2009, CITIC Pacific Limited (“CITIC Pacific”) made the following announcement: “The Hong Kong Police has executed a search warrant requiring the production of certain information.”

As announced by CITIC Pacific, on 3 April 2009, the Commercial Crime Bureau of the Hong Kong Police Force (“CCB”) executed a search warrant related to an investigation of alleged offences namely, (i) false statements by company directors; and/or (ii) conspiracy to defraud under the common law. There have not been any charges or arrests made by the police.

Mr. Ho Hau Chong, Norman, the independent non-executive director of CITIC Pacific is currently an executive director of New World Mobile Holdings Limited (the “Company”). This announcement is made for the purpose of compliance with Rule 13.51B(2) and 13.51(2)(u) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Company has no reason to believe that the CCB’s investigation concerns, either directly or indirectly, any aspect of the affairs of the Company.

By Order of the Board New World Mobile Holdings Limited Tang Chi Kei Company Secretary

Hong Kong, 6 April 2009

As at the date of this announcement, the executive directors of the Company are Mr. Lo Lin Shing, Simon and Mr. Ho Hau Chong, Norman and the independent non-executive directors of the Company are Mr. Tsui Hing Chuen, William, JP, Mr. Lau Wai Piu and Mr. Lee Kee Wai, Frank.