S E A Holdings Limited — Board/Management Information 2002

Mar 11, 2002

THE HONG KONG BUILDING

AND LOAN AGENCY LIMITED

香港建屋貸款有限公司

(Incorporated in Hong Kong with limited liability)

ANNOUNCEMENT

The Board of Directors of The Hong Kong Building and Loan Agency Limited (the "Company") is pleased to announce that Mr. Michael Kwok Shung Chan was appointed independent non-executive Director of the Company on 8th March, 2002.

By Order of the Board

The Hong Kong Building and

Loan Agency Limited

Marisa Mak

Secretary

Hong Kong, 8th March, 2002

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