10:05     TCL COMM<02618> - Announcement & Resumption of Trading (5)          

    ``Maturity Date''  the third anniversary of the Issue Date;               
                                                                              
    ``Relevant Ratio''  any of the ratio (except the profits ratio) set       
    out in Rule 14.07 of the Listing Rules;                                   
                                                                              
    ``Shareholder''  holder of the Share(s);                                  
                                                                              
    ``Shares''  shares of HK$0.10 each in the issued share capital of the     
    Company;                                                                  
                                                                              
    ``Stock Exchange''  The Stock Exchange of Hong Kong Limited;              
                                                                              
    ``Subscriber''  TCL Corporation, the controlling shareholder of the       
    Company which indirectly holds about 57.4% interest of the Company;       
                                                                              
    ``Subscription Agreement''  the conditional subscription agreement        
    in connection with the Notes Issue dated 11 May 2005 entered into         
    between TCL Corporation and the Company; and                              
                                                                              
    ``subsidiary''  has the meaning ascribed thereto in section 2 of the      
    Companies Ordinance (Cap. 32) of the Laws of Hong Kong.                   
                                                                              
    As at the date hereof, the Board comprises Messrs. Li Dong Sheng, Yuan    
    Xin Cheng, Wan Mingjian, Wong Toe Yeung, Yan Yong, Vincent, Du Xiaopeng,  
    Simon and Guo Aiping, George as executive directors and Messrs. Shi       
    Cuiming, Wang Chongju and Lau Siu Ki, Kevin as independent                
    non-executive directors.                                                  
                                                                              
    For your convenience, this announcement contains translation between      
    Hong Kong dollars and Euro at the rate of HK$9.9755 = 1. The translation  
    shall not be taken as representations that the Hong Kong dollars amount   
    could actually be converted into Euro at the rate, or at all.             
                                                                              
    On behalf of the Board                                                    
    Li Dong Sheng                                                             
    Chairman                                                                  
                                                                              
    Hong Kong, 13 May 2005