Television Broadcasts Limited — Board/Management Information 2002

Apr 8, 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. Zhang Da Chun was appointed as an executive director of the Company with effect from 8 April 2002.

The Board would like to welcome Mr. Zhang Da Chun to join the Board.

By Order of the Board

Yew Sang Hong (Holdings) Limited

Lai Sai Sang

Chairman

Hong Kong, 8th April, 2002

* For identification only

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