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WH Group Limited Board/Management Information 2001

Oct 30, 2001

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PREMIUM LAND LIMITED

(Incorporated in Bermuda with limited liability)

Appointment of Directors

The board of directors (the “Board”) of Premium Land Limited (the “Company”) announced that Mr. Shum Ka Hei and Mr. Kan Kwok Shu were appointed as independent non-executive directors of the Company with effect from 29th October, 2001.

By order of the board of directors
Premium Land Limited
Dong Bo
DirectorHong Kong, 29th October 2001

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