2016
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 JANUARY 2016
2015
TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE
NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
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
