POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 1 JUNE 2018

CHANGE OF NAME OF AUDITOR AND CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

TERMINATION OF CONTINUING CONNECTED TRANSACTION AND CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for the Annual General Meeting of the Company to be held on Friday, 1 June 2018 (or any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Date of Board Meeting