Television Broadcasts Limited — Board/Management Information 2002

Jan 24, 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. Wong Tik Tung was appointed as an independent non-executive director of the Company with effect from 23rd January, 2002.

The Board would hereby welcome Mr. Wong Tik Tung to join the Board.

By order of the Board

Yew Sang Hong (Holdings) Limited

Lai Sai Sang

Chairman

Hong Kong, 23rd January, 2002

* For identification only

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