Television Broadcasts Limited — Board/Management Information 2002

Apr 26, 2002

YEW SANG HONG (HOLDINGS) LIMITED

耀生行(集團)有限公司*

(Incorporated in the Cayman Islands with limited liability)

ANNOUNCEMENT

The board of directors (the "Board") of Yew Sang Hong (Holdings) Limited ("the Company") announces that Mr. Hon Ming Kong was appointed as an executive director of the Company with effect from 25 April 2002.

The Board would like to welcome Mr. Hon Ming Kong to join the Board.

By Order of the Board

Yew Sang Hong (Holdings) Limited

Lai Sai Sang

Chairman

Hong Kong, 25th April, 2002

* For identification only

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