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WH Group Limited Board/Management Information 2001

Jan 29, 2001

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HUEY TAI INTERNATIONAL LIMITED
(Incorporated in Bermuda with limited liability)

Announcement

The Board of Directors of Huey Tai International Limited (the “Company”) is pleased to announce that Mr. Cheung Kwok Wah, Mr. Tong Chin Shing, Mr. Wong Lai Shun, Benny and Mr. Tsang Chi Wai, Eric have been appointed as executive directors of the Company with effect from 23rd January, 2001.

By Order of the Board

Leung Man Fai

Company Secretary

Hong Kong, 23rd January, 2001

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