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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JULY 2016

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016

TERMINATION OF A CONTINUING CONNECTION TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER

NOTICE OF BOARD MEETING