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CHINA STATE CONSTRUCTION DEVELOPMENT HOLDINGS LIMITED Board/Management Information 2000

Jun 12, 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 Professor Derek Roebuck has retired as independent non-executive director of the Company with effect from 8 June 2000.

We would like to take this opportunity to express our gratitude to Professor Roebuck for his contribution to the Company for the last 6 years, and wish him all the best.

By Order of the Board

Universal Appliances Limited

Cecil Ho

Company Secretary

Hong Kong, 9 June 2000