2009-07-30

Composition of Audit Committee Members

2009-07-23

Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)

2009-07-15

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2009-07-08

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2009

2009-06-04

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2009

2009-05-07

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2009

2009-04-01

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2009

2009-03-02

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2009

2009-02-02

Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2009

2008-12-31

Form of proxy for use at the extraordinary general meeting of the Company to be held at 9:00 a.m. on 21 January 2009 (or any adjournment thereof)

2008-08-25

Form of proxy for use at the extraordinary general meeting of the Company to be held at 9:00 a.m. on 19 September 2008 (or any adjournment thereof)

2008-08-12

Form of proxy for use at the extraordinary general meeting of the Company (or any adjournment thereof)

2008-07-29

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

2008-04-23

Form of proxy for use by shareholders at the extraordinary general meeting to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong on 17 May 2008 at 9:45 a.m. (or at any adjournment thereof)

2008-04-14

Form of proxy for use by shareholders at the extraordinary general meeting to be held at The Laurel, level 3, Renaissance Kowloon Hotel, 22 Salisbury Road, Tsimshatsui, Kowloon, Hong Kong on 17 May 2008 at 9:00 a.m. (or at any adjournment thereof)

2008-01-30

Form of proxy for use by shareholders at the extraordinary general meeting to be held at Boardroom 3&4, Renaissance Harbour View Hotel, 1 Harbour Road, Wanchai, Hong Kong on 25 February 2008 at 2:30 p.m. (or at any adjournment thereof)

2007-08-09

Form of proxy for use by shareholders at the extraordinary general meeting to be held at Room Monet, Basement 1, Grand Standford Hotel, 70 Mody Road, Kowloon, Hong Kong on 1 September 2007 at 9:00 a.m. (or at any adjournment thereof)

2007-06-22

Proxy Form

2007-01-05

Proxy Form