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.

DIGITALHONGKONG.COM

(Incorporated in the Cayman Islands with limited liability)

Stock Code: 8007

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

DIGITALHONGKONG.COM (the "Company") is pleased to announce that Mr. Kong Siu Chee ("Mr. Kong") has been appointed as an independent non-executive director of the Company and a member of the Audit Committee and the Human Resources and Remuneration Committee with effect from 28 March 2014.
Mr. Kong, 67, is currently an independent non-executive director of Harbin Bank Co., Ltd. (which has applied for listing of its shares on The Stock Exchange of Hong Kong Limited ("Hong Kong Stock Exchange")). Mr. Kong has been an independent non-executive director of China New Town Development Co., Ltd. (whose shares are listed on Hong Kong Stock Exchange, stock code: 1278; and Singapore Stock Exchange, stock code: D4N) since November 2006. From May 1999 to December 2005, he was on employment with China CITIC Bank International (formerly known as CITIC Ka Wah Bank) and his last position was alternate chief executive officer and head of wholesale banking group. From May 1993 to October 1994, he was an executive director of Champion Technology Holdings Limited (the holding company of the Company whose shares are listed on Hong Kong Stock Exchange, stock code: 92). Mr. Kong joined Standard Chartered Bank in 1969 and had served the bank for almost 24 years. During this period, he was a senior administrative member. Mr. Kong received a bachelor's degree of arts from The University of Hong Kong in 1969, an MBA degree from the Chinese University of Hong Kong in 1980, and a diploma in banking from London Institute of Bankers in 1973.
Mr. Kong has entered into a service contract with the Company for a term commencing on the date of his appointment and ending on the date on which he shall retire at the annual general meeting of the Company after his first appointment as a director of the Company in accordance with the Articles of Association of the Company.
He will receive a director's fee of HK$30,000 per annum and remuneration of HK$50,000 per annum for acting as members of the various committees of the Company. The fee and remuneration are determined with reference to the prevailing range of fees for independent non-executive directors of listed companies in Hong Kong.

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Mr. Kong does not have:
(a) any directorships held in listed companies in the last 3 years save as disclosed above; (b) any relationships with any directors, senior management or substantial or controlling
shareholders of the Company; and
(c) any interests in shares of the Company within the meaning of Part XV of the
Securities and Futures Ordinance.
Mr. Kong confirms that save as disclosed above, there are no other matters that need to be brought to the attention of shareholders of the Company and there is no information which is required to be disclosed pursuant to Rule 17.50(2) of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Hong Kong Stock Exchange.
By Order of the Board Shirley HA Suk Ling Director
Hong Kong, 28 March 2014
As at the date of this announcement, the executive directors of the Company are Prof. Paul Kan Man Lok and Ms. Shirley Ha Suk Ling; the non-executive directors are Mr. Leo Kan Kin Leung and Mr. Lai Yat Kwong; and the independent non-executive directors are Mr. Alec Ho Yat Wan, Ms. Shao Xiang Ming and Mr. Kong Siu Chee.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at "www.hkgem.com" on the "Latest Company

Announcements" page for 7 days from the day of its posting.

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