Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF AN EXECUTIVE DIRECTOR AND AN INDEPENDENT NON-EXECUTIVE DIRECTOR

PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY

MEMORANDUM AND ARTICLES OF ASSOCIATION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE

TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE

TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE

TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED