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Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting

Annual Report 2011/2012

Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Proposed Re-Election of the Retiring Directors and Notice of the Annual General Meeting

Form of Proxy for Use at the Annual General Meeting – 18 September 2012

Change of the Head Office and Principal Place of Business in Hong Kong

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

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