Summary of terms of reference of the Audit Committee

DISCLOSEABLE TRANSACTION ACQUISITION OF SALE SHARES (INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE)

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CHANGE OF REGISTERED ADDRESS IN HONG KONG

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2015

Date of Board Meeting

POSITIVE PROFIT ALERT

List of Directors and their Role and Function

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2015