Announcements and Circulars

2 Jul 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

25 Jun 2019 CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

24 Jun 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24 Jun 2019 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF NDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

3 Jun 2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

21 May 2019 NOTICE OF ANNUAL GENERAL MEETING

21 May 2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 24 JUNE 2019 (OR ANY ADJOURNMENT THEREOF)

21 May 2019 PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

15 May 2019 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

15 May 2019 APPOINTMENT OF AN EXECUTIVE DIRECTOR AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR