MEMORANDUM AND ARTICLES OF ASSOCIATION

TERM OF REFERENCE OF AUDIT COMMITTEE

TERMS OF REFERENCE OF NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

COMPANY INFORMATION SHEET

ALLOTMENT RESULTS

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING