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CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Board/Management Information 2000

Jul 11, 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 Ms. Patty Chang has resigned as an Executive Director of the Company with effect from 10th July, 2000.

On the same date, Mr. Cheong Chow Yin has appointed as an Independent Non-executive Director of the Company.

By Order of the Board

Universal Appliances Limited

Cecil Ho

Company Secretary

Hong Kong, 10th July, 2000