RNS Number:7863H
Vtech Holdings Ld
21 February 2003


                             VTech Holdings Limited
                                (the "Company")
                          Appointment of the Auditors

We refer to our letter dated 17th February 2003 regarding the resignation of the
auditors of the Company.

Please be advised that KPMG was appointed the auditors of the Company with
effect from 19th February 2003.


For and on behalf of
VTECH HOLDINGS LIMITED
CHANG Yu Wai
Company Secretary

Hong Kong, 21st February 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

STRIIFLVFEILFIV