Form of proxy for use at the extraordinary general meeting to be held on Thursday, 6 November 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

Interim Report 2014

Form of proxy for use at the extraordinary general meeting to be held on Friday, 10 October 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

Form of proxy for use at the adjourned annual general meeting to be held on Monday, 21 July 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

TRADING HALT

Form of proxy for use at the annual general meeting to be held on Monday, 30 June 2014 at 11:00 a.m. (or at any adjourned meeting thereof)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

APPLICATION FORM

OPEN OFFER OF 1,095,162,666 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE

Annual Report 2013

(A) PROPOSED OPEN OFFER OF NOT LESS THAN 1,095,162,666 OFFER SHARES AND NOT MORE THAN 1,096,112,353 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (B) RESUMPTION OF TRADING

TRADING HALT

INSIDE INFORMATION DEFENCE TO WRIT OF SUMMONS WRIT OF SUMMONS ISSUED BY GREAT RICH LOSS OF CONTROL OF AN OPERATING SUBSIDIARY AND CURRENT BUSINESS DEVELOPMENT

PROFIT WARNING