Television Broadcasts Limited — Board/Management Information 2003

Apr 14, 2003

YEW SANG HONG (HOLDINGS) LIMITED

����������������������

YEW SANG HONG (HOLDINGS) LIMITED ����������� [*]

(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 Dachun resigned as an executive director of the Company with effect from 14 April, 2003.

The Board would like to express their gratitude to Mr. Zhang Dachun for his valuable contribution to the Company during his tenure of service.

By Order of the Board Yew Sang Hong (Holdings) Limited Hon Ming Kong Chairman

Hong Kong, 14 April 2003

• For identification purpose only

Please also refer to the published version of this announcement in The Standard.

— 1 —