10:22     TVB<00511> - Announcement (9)                                       

    Dr. Norman Leung Nai Pang, G.B.S., LL.D, J.P.                             
    (EXECUTIVE DEPUTY CHAIRMAN)                                               
    Mona Fong (DEPUTY CHAIRPERSON)                                            
    Louis Page (MANAGING DIRECTOR)                                            
    Dr. Chow Yei Ching, G.B.S.                                                
    Ho Ting Kwan                                                              
    Christina Lee Look Ngan Kwan                                              
    Lee Jung Sen, O.B.E. *                                                    
    Dr. Li Dak Sum, DSSc. (Hon.), J.P. *                                      
    Kevin Lo Chung Ping                                                       
    Robert Sze Tsai To*                                                       
    Chien Lee* (and also alternate director to Lee Jung                       
    Sen)                                                                      
    Anthony Hsien Pin Lee (alternate director to                              
    Christina Lee Look Ngan Kwan)                                             
                                                                              
    * Independent non-executive directors                                     
                                                                              
    By Order of the Board                                                     
    Mak Yau Yee Adrian                                                        
    Company Secretary                                                         
                                                                              
    22 April 2005, Hong Kong