The directors of Yau Lee Holdings Limited (the "Company") extends their warmest congratulation to non-executive director, Mr. Leong Ka Chai, O.B.E., J.P. on his appointment to director of the Hong Kong Exchanges and Clearing Limited.
Concurrent to the event, Mr. Leong has resigned from being one of the three independent non-executive directors of the Company effective 31st March, 2000. The directors and staff of the Company would like to express their deepest appreciation to Mr. Leong for his valuable contribution to the Company over the years.
By order of the board of directors of
Yau Lee Holdings Limited
Wong Ip Kuen
Chairman
Hong Kong, 31st March, 2000
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