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)

(the "Company") Stock Code: 8007

PASSING AWAY OF MR. FRANCIS GILBERT KNIGHT

The Company announces that Mr. Francis Gilbert Knight, an independent non-executive director of the Company, the Chairman of the Human Resources and Remuneration Committee and the Nomination Committee and a member of the Audit Committee of the Company, passed away on 30 December 2013.

The board of directors of the Company would like to pay tribute to Mr. Knight for his valuable contribution to the Company during his long service. He will be sadly missed by all of us.

By Order of the Board Jennifer CHEUNG Mei Ha Company Secretary

Hong Kong, 31 December 2013

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 and Ms. Shao Xiang Ming.

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.
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