2015
CONTINUING CONNECTED TRANSACTIONS
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGES IN CERTAIN BOARD COMMITTEES
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF EXECUTIVE DIRECTOR
