08:50     TOM ONLINE<08282> - Announcement (2)                                

                                                                              
    As at the date hereof, the directors of TOM Online are:                   
                                                                              
    Executive Directors:                                                      
    Mr. Wang Lei Lei                                                          
    Mr. Xu Zhiming                                                            
    Mr. Peter Schloss                                                         
    Ms. Elaine Feng                                                           
    Mr. Fan Tai                                                               
    Mr. Wu Yun                                                                
                                                                              
    Non-executive Directors:                                                  
    Mr. Frank Sixt (Chairman)                                                 
    Mr. Sing Wang (Vice Chairman)                                             
    Ms. Tommei Tong                                                           
                                                                              
    Independent non-executive Directors:                                      
    Mr. Gordon Kwong                                                          
    Mr. Ma Wei Hua                                                            
    Dr. Lo Ka Shui                                                            
                                                                              
    Alternate Director:                                                       
    Mrs. Susan Chow (Alternate to Mr. Frank Sixt)                             
                                                                              
    This announcement, for which the directors of TOM Online                  
    collectively and individually accept full responsibility,                 
    includes particulars given in compliance with the GEM Listing             
    Rules for the purpose of giving information with regard to                
    TOM Online. The directors of TOM Online, having made all                  
    reasonable enquiries, confirm that, to the best of their                  
    knowledge and belief: (i) the information contained in this               
    announcement is accurate and complete in all material respects            
    and not misleading; (ii) there are no other matters the                   
    omission of which would make any statements in this announcement          
    misleading; and (iii) all opinions expressed in this                      
    announcement have been arrived at after due and careful                   
    consideration and are founded on bases and assumptions that               
    are fair and reasonable.                                                  
                                                                              
    The above announcement is a summary only. For the full                    
    version of this announcement, please refer to the                         
    "Latest Company Announcements" page on the GEM                            
    website of http://www.hkgem.com.                                          
                                                                              
    * for identification purpose