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.

GOME ELECTRICAL APPLIANCES HOLDING LIMITED

*

(Incorporated in Bermuda with limited liability)

(Stock Code: 493) ANNOUNCEMENT

This announcement is made on a voluntary basis by GOME Electrical Appliances Holding Limited
(the "Company", together with its subsidiaries, the "Group").
The Company would like to state that the retail outlets operating under the brand of "GOME" in Hong Kong (the "Hong Kong Stores") do not form part of the Group. The operations and results of the Hong Kong Stores will not have any impact on the operation and financial position of the Group.
By Order of the Board of

GOME Electrical Appliances Holding Limited Zhang Da Zhong

Chairman

Hong Kong, 20 January 2013

As at the date of this announcement, the Board of the Company comprises Mr. Ng Kin Wah and Mr. Zou Xiao Chun as executive directors; Mr. Zhang Da Zhong, Mr. Zhu Jia, Ms. Wang Li Hong and Mr. Cheung Leong as non-executive directors; and Mr. Sze Tsai Ping, Michael, Mr. Chan Yuk Sang, Mr. Lee Kong Wai, Conway and Mr. Ng Wai Hung as independent non-executive directors.

* For identification purpose only

distributed by