Investor Relations

ANNOUNCEMENTS & CIRCULARS 2017

Date

01-12-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017

22-11-2017 [DISCLOSEABLE TRANSACTION] – DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENT

08-11-2017 [QUARTERLY RESULT] – THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017

02-11-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017

27-10-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

03-10-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017

01-09-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017

08-08-2017 INTERIM RESULTS] – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

01-08-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017

26-07-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

03-07-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017

23-06-2017 [RESULTS OF AGM] – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

01-06-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017

08-05-2017 [QUARTERLY RESULTS] – FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017

02-05-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017

24-04-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

31-03-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017

31-03-2017 [NOTICE OF AGM / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD] – NOTICE OF ANNUAL GENERAL MEETING

31-03-2017 [RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS’ APPROVAL / GENERAL MANDATE / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES] – PROPOSAL FOR (1) RE-ELECTION OF RETIRING DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING

31-03-2017 [PROXY FORM] – FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017 (OR ANY ADJOURNMENT THEREOF)

30-03-2017 VOLUNTARY ANNOUNCEMENT SHARE PRICE MOVEMENT

30-03-2017 [FINAL RESULT] – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

27-03-2017 COMPLETION OF PLACING SHARES BY THE CONTROLLING SHAREHOLDERS OF THE COMPANY AND RESUMPTION OF TRADING

27-03-2017 INSIDE INFORMATION APPROVAL AND WAIVER IN RELATION TO VENDOR PLACING AND RESUMPTION OF TRADING IN SHARES

23-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING

15-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON PROPOSED VENDOR PLACING

15-03-2017 [Inside Information] – INSIDE INFORMATION PROPOSAL FOR RESUMPTION OF TRADING IN SHARES

15-03-2017 [Inside Information] – INSIDE INFORMATION UPDATE ON FINANCIAL INFORMATION

15-03-2017 [DATE OF BOARD MEETING] – NOTICE OF BOARD MEETING

01-03-2017 [MONTHLY RETURN] – MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

22-02-2017 [SUSPENSION] – SUSPENSION OF TRADING AND SHARE PRICE MOVEMENT

21-02-2017 COMPANY INFORMATION SHEET

21-02-2017 TERMS OF REFERENCE OF NOMINATION COMMITTEE

21-02-2017 TERMS OF REFERENCE OF REMUNERATION COMMITTEE

21-02-2017 TERMS OF REFERENCE OF AUDIT COMMITTEE

21-02-2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

21-02-2017 CONSTITUTIONAL DOCUMENTS – AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION

21-02-2017 ALLOTMENT RESULTS – NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

14-02-2017 FORMAL NOTICE – NOTICE OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING