GRANT OF SHARE OPTIONS

DISCLOSEABLE TRANSACTION SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY HOLDINGS LIMITED

(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

CHANGE OF AUDITORS

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROVIDING BLOCKCHAIN APPLICATION TECHNICAL SUPPORT ON ONLINE SHOPPING PLATFORM

BUSINESS UPDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

BUSINESS UPDATE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR MARKETING COLLABORATION OF FIKA PRODUCTS

UNAUDITED LICENSE FEE INCOME FOR OCTOBER 2016 FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

VOLUNTARY ANNOUNCEMENT THE FIRST LICENSE FEE INCOME FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE

Next Day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

VOLUNTARY ANNOUNCEMENT THE E-COMMERCE PLATFORM LICENSE AGREEMENT FOR MEMBERSHIP POINTS REDEMPTION ONLINE STORE

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

GRANT OF SHARE OPTIONS

DATE OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

NEXT DAY DISCLOSURE RETURN

VERY SUBSTANTIAL DISPOSAL: COMPLETION OF THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE CONSIDERATION SHARES

MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY

NEXT DAY DISCLOSURE RETURN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)