Television Broadcasts Limited — Board/Management Information 2004

Mar 17, 2004

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HONG TONG HOLDINGS LIMITED 泓通控股有限公司

(to be renamed as “China Conservational Power Holdings Limited” and 「中國環保電力控股有限公司」)

(Incorporated in the Cayman Islands with limited liability)

APPOINTMENT OF EXECUTIVE DIRECTORS

The Board of Directors (the “Board”) of Hong Tong Holdings Limited (the “Company”) is pleased to announce the appointment of Mr. Ting Pascal and Mr. Chen Jun Nong as executive directors of the Company with effect from 17 March 2004.

The Board would like to welcome Mr. Ting Pascal and Mr. Chen Jun Nong.

By Order of the Board Hong Tong Holdings Limited (to be renamed as China Conservational Power Holdings Limited) Hon Ming Kong Chairman

Hong Kong, 17 March 2004

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