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CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Board/Management Information 2000

Dec 29, 2000

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Universal Appliances limited

(Incorporated in Hong Kong with limited liability)

Announcement

The Board of Directors of Universal Appliances Limited (the "Company") announces that on 28 December 2000, Dr. David Wong Yau Kar has been appointed as Independent Non-executive Director of the Company.

By Order of the Board

Universal Appliances Limited

Cecil Ho

Company Secretary

Hong Kong, 28 December, 2000

Please also refer to the published version of this announcement in the i-Mail.