Television Broadcasts Limited — Board/Management Information 2003

Mar 31, 2003

YEW SANG HONG (HOLDINGS) LIMITED

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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. Ip Ying Chuen resigned as an independent non-executive director of the Company with effect from 31st March, 2003.

The Board would like to express their gratitude to Mr. Ip Ying Chuen 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, 31st March, 2003

• For identification only

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

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