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WH Group Limited Board/Management Information 2001

Nov 5, 2001

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PREMIUM LAND LIMITED

(Incorporated in Bermuda with limited liability)

Resignation of Directors

The Board of Directors (the “Board”) of Premium Land Limited (the “Company”) announced that Ms. Ma Wai Man, Catherine and Dr. Choo Yeow Ming resigned as non-executive directors of the Company with effect from 1st November, 2001.

By Order of the Board
Premium Land Limited
Dong Bo
Chairman
Hong Kong, 2nd November, 2001

Please also refer to the published version of this announcement in the Hong Kong iMail.