Television Broadcasts Limited — Board/Management Information 2003

Feb 20, 2003

YEW SANG HONG (HOLDINGS) LIMITED 耀 生 行 （ 集 團 ） 有 限 公 司

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 Yik Kwong was appointed as an executive director of the Company with effect from 20th February, 2003.

The Board would like to welcome Mr. Hon Yik Kwong to join the Board.

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

Hong Kong, 20th February, 2003

• For identification purpose only

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

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