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)

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

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APPLICATION FORM

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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

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INSIDE INFORMATION DISMISSAL OF INJUNCTION APPLICATION AGAINST THE COMPANY AND FIVE DIRECTORS

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EXPECTED DELAY IN TIMETABLE FOR PROPOSED OPEN OFFER AND INSIDE INFORMATION ON THE ORIGINATING SUMMONS AGAINST THE COMPANY

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

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