2016
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
1) CONTINUING CONNECTED TRANSACTION OFFICE LICENCE AGREEMENT (2) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS ADDRESS IN HONG KONG
NOTICE OF ANNUAL GENERAL MEETING
PROXY FORM FOR ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2016
2015
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
