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China Pipe Group Limited Board/Management Information 2000

Aug 4, 2000

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永恩國際集團有限公司

PRIME SUCCESS INTERNATIONAL GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

Announcement of Appointment of Director

The board of directors (the "Board") of Prime Success International Group Limited (the "Company") is pleased to announce that with effect from 3rd August, 2000, Madam Chang Lee Pi Hsia is appointed as executive director of the Company.

By order of the Board

Prime Success International Group Limited

Chang Wen I

Chairman

Hong Kong, 3rd August, 2000

"Please also refer to the published version of this announcement in the Hong Kong i-mail"