Walnut Capital Limited — Net Asset Value 2005

Apr 12, 2005

HAYWOOD INVESTMENTS LIMITED

(Incorporated in the Cayman Islands with limited liability) (Stock code: 905)

As at 31 March 2005, the unaudited consolidated net asset value per share of Haywood Investments Limited was approximately HK$0.102. Hong Kong, 13 April, 2005

As at the date of this announcement, the Board is comprised of Mr. Wong Fong Kim, Mr. Tai Ah Lam, Michael, Mr. Phang Yul Cher Yeow, Mr. Tham Ming Yong and Mr. Tsun Kok Chung, Richard as executive directors; Mr. Cui Zan Ming as non-executive director; Dr. Wong Yun Kuen, Edward, Mr. Hsieh Dominick, Mr. Chang Kin Man and Ms. Lam Lin Chu as independent non-executive directors.

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

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