09:13 SKYWORTHDIGITAL<00751> - Announcement (3) appointments of Mr. Wang as an executive Director and executive Chairman of the Board, and Mr. Leung and Mr. Zhang as executive Directors. The Board takes this opportunity to welcome Mr. Wang, Mr. Leung and Mr. Zhang as members of the Board. UPDATE ON THE TRADING STATUS OF THE COMPANY Further to the information on the trading status of the Company as disclosed in the Announcement, the Board is pleased to announce that the Group recorded increases in its sales volume in both television sets and audio visual products in December 2004 as compared to November 2004. The following table shows the sales volume of different product types in November and December 2004: December 2004 November 2004 Unit Unit Television sets PRC market 973,546 642,000 which comprises: - HDTV - CRT (Note 1) 155,315 78,000 - LCD-TV (Note 2), Plasma and Projection TV 25,108 11,845 Overseas market 203,556 188,000 Subtotal 1,177,102 830,000 Audio visual products PRC market 79,709 59,000 Overseas market 58,456 68,000 Subtotal 138,165 127,000 Total 1,315,267 957,000 Notes: 1. HDTV-CRT represents high-definition television with cathode ray tube. 2. LCD-TV represents liquid crystal display television. 3. Total production volume of television sets during December 2004 was approximately 1,105,479 units. GENERAL Trading in the Shares has been suspended with effect from 9:44 a.m. on 30 November 2004 and will remain suspended until further notice. For and on behalf of the Board Skyworth Digital Holdings Limited Wang Dianfu Executive Chairman Hong Kong, 25 January 2005 As at the date of this announcement, the Board comprises Mr. Wang Dianfu as executive Chairman of the Board, Ms. Ding Kai, Mr. Leung Chi Ching, Frederick and Mr. Zhang Xuebin as executive Directors, Mr. Wong Wang Sang, Stephen as non-executive Chairman of the Board, and Mr. So Hon Cheung, Stephen, Mr. Li Weibin and Mr. Xie Zhengcai as independent non-executive Directors.