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CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

NetDragon Websoft Inc.
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 8288)

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
 
The Board is pleased to announce that the principal place of business of the Company in Hong Kong will be changed to Unit 306, 3rd Floor, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong with effect from 16 February 2008.

    The board (the "Board") of directors (the "Directors") of NetDragon Websoft Inc. (the "Company") is pleased to announce that the principal place of business of the Company in Hong Kong will be changed to Unit 306, 3rd Floor, Beautiful Group Tower, 77 Connaught Road Central, Hong Kong with effect from 16 February 2008.
By order of the Board
NetDragon Websoft Inc.
Liu Dejian

Chairman
 
 
Hong Kong, 15 February 2008


As at the date of this announcement, the Board of Directors comprises:
Executive Directors:
Mr. Liu Dejian
Mr. Liu Luyuan
Mr. Zheng Hui
Mr. Chen Hongzhan

Non-executive Directors:
Mr. Lin Dongliang
Mr. Zhu Xinkun

Independent non-executive Directors:
Mr. Chao Guowei, Charles
Mr. Lee Kwan Hung
Mr. Liu Sai Keung, Thomas



    This announcement for which the Directors 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: (1) the information contained in this announcement is accurate and complete in all material respects and not misleading; (2) there are no other matters the omission of which would make any statement in this announcement misleading; and (3) 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.

    This announcement will remain on the GEM website on the "Latest Company Announcement" page for at least 7 days from the date of its posting and on the website of the Company at www.nd.com.cn
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