Television Broadcasts Limited — Board/Management Information 2003

Jan 3, 2003

Yew Sang Hong (Holdings) Limited 耀生行（集團）有限公司 [*]

(Incorporated in 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 resigned as an independent non-executive director of the Company with effect from 3rd January, 2003.

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

By order of the Board Yew Sang Hong (Holdings) Limited Lai Sai Sang Chairman

Hong Kong, 3rd January, 2003

• For identification only

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

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