Bloks Group Limited — Board/Management Information 2003

Jul 15, 2003

Hong Kong Pharmaceutical Holdings Limited

Hong Kong Pharmaceutical Holdings Limited 香港葯業集團有限公司[*] (Incorporated in Bermuda with limited liability)

ANNOUNCEMENT

The Board of Directors (the “Board”) of Hong Kong Pharmaceutical Holdings Limited (the “Company”) announce that Mr. CHU Yu Lin, David be appointed as an independent non-executive director of the Company on 14 July, 2003. Mr. Chu is a member of the Legislative Council of Hong Kong Special Administrative Region.

By Order of the Board HUANG Shuyun Deputy Chairman and Managing Director

Hong Kong, 14 July, 2003

• For identification purpose only

Please also refer to the published version of this announcement in The Standard dated on 15-07-2003.

Hong Kong Pharmaceutical Holdings Limited 15-07-2003

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