List of Directors and their Role and Function

2013.11.18

CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG

2013.11.29

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013

2013.12.05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013

2014.01.07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

2014.02.09

Change of Hong Kong Share Registrar and Transfer Office

2014.02.28

PROFIT WARNING

2014.02.28

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

2014.03.04

DATE OF BOARD MEETING

2014.03.13

GRANT OF SHARE OPTIONS

2013.11.20