Walnut Capital Limited — Net Asset Value 2014

Aug 15, 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 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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MASTERMIND CAPITAL LIMITED

慧 德 投 資 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 905)

As at 31 July 2014, the unaudited consolidated net asset value per share of Mastermind Capital Limited was approximately HK$ 0.038.

Hong Kong, 15 August 2014

As at the date of this announcement, the board of Directors of the Company comprises four executive Directors, namely, Mr. MUNG Kin Keung (Chairman), Mr. HA Wing Ho, Peter, Mr. CHEE Man Sang, Eric and Mr. MUNG Bun Man, Alan; and three independent non-executive Directors, namely, Mr. LO Tak Kin, Ms. YU Tin Yan, Winnie and Mr. Patrick LEE.

• for identification purpose only

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