YGM Trading LTD.

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Corporate Information

Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited

Solicitors
Loeb & Loeb LLP

Auditors
KPMG
Certified Public Accountants

Company Secretary
Kwok Ying Tung FCPA, FCCA, FCA, HKICS, ICSA

Registered Office and Principal Place of Business
22 Tai Yau Street, San Po Kong, Kowloon, Hong Kong

Share Registrar and Transfer Office
Computershare Hong Kong Investor Services Limited
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

Stock Code
00375

Website
www.ygmtrading.com

Executive Directors

Executive Directors
Chan Wing Sun, Samuel (Chairman)
Chan Suk Ling, Shirley JP (Vice Chairman)
Fu Sing Yam, William (Chief Executive Officer)
Andrew Chan (Managing Director)
Chan Wing Fui, Peter MA
Chan Wing Kee GBS, OBE, JP
Chan Wing To PhD

Independent Non-executive Directors
Lin Keping
Choi Ting Ki
So Stephen Hon Cheung
Li Guangming

Audit Committee
So Stephen Hon Cheung (Chairman)
Lin Keping
Choi Ting Ki
Li Guangming

Remuneration Committee
Lin Keping (Chairman)
Chan Wing Fui, Peter
Chan Wing Sun, Samuel
Choi Ting Ki
So Stephen Hon Cheung
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter
Chan Wing Sun, Samuel
Lin Keping
So Stephen Hon Cheung
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William
Andrew Chan

Announcement and Circulars

All
Result
Announcement
Circular
Monthly Return

2019

JOINT ANNOUNCEMENT PLANNING APPLICATION IN RELATION TO 20-24 TAI YAU STREET IN SAN PO KONG

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019

PURCHASE OF ASSETS RELATING TO INTELLECTUAL PROPERTY RIGHTS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

LETTER OF INTENT IN RESPECT OF A PROPOSED PURCHASE OF ASSETS

ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019

CLOSURE OF REGISTER OF MEMBERS

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

CLOSURE OF REGISTER OF MEMBERS

ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY CLARIFICATION ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

SECOND AGREEMENT RELATING TO DISPOSAL OF PROPERTY

DISPOSAL OF PROPERTY

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

INSIDE INFORMATION TERMINATION OF NEGOTIATION ON THE POSSIBLE DISPOSAL OF A PROPERTY IN LONDON

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2018

INSIDE INFORMATION

Monthly Return of Equity Issuer on Movements in Securities

REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

CLARIFICATION ANNOUNCEMENT

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING A

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

2017/18 Final Result Announcement

Memorandum and New articles of association

CLOSURE OF REGISTER OF MEMBERS

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

PASS AWAY OF DR. CHAN SUI KAU, GBM, GBS, OBE, JP FOUNDER, HONORARY CHAIRMAN AND EXECUTIVE DIRECTOR

CHANGE OF COMPANY SECRETARY AND FINANCIAL CONTROLLER

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

SUPPLEMENTAL INFORMATION RELATING TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

Monthly Return of Equity Issuer on Movements in Securities

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2) CHANGE OF MEMBERS OF BOARD COMMITTEES

2017

Monthly Return of Equity Issuer on Movements in Securities

2016/17 Interim Result Announcement

CLOSURE OF REGISTER OF MEMBERS

COMPLETION OF VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

Monthly Return of Equity Issuer on Movements in Securities

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2017

(1)RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(2)CHANGE OF MEMBERS OF BOARD COMMITTEES

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY: SCHEDULED COMPLETION

CLOSURE OF REGISTER OF MEMBERS

2016/17 Final Result Announcement

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2017

Monthly Return of Equity Issuer on Movements in Securities

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND NOTICE OF EGM

CONTINUING CONNECTED TRANSACTION PURCHASE OF LEATHER GOODS FROM GOLDSTONE GROUP

CONTINUING CONNECTED TRANSACTIONS

DELAY IN DESPATCH OF CIRCULAR

VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF A SUBSIDIARY AND RESUMPTION OF TRADING

TRADING HALF ANNOUNCEMENT

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2016

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities

MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED DISPOSAL

Monthly Return of Equity Issuer on Movements in Securities

2016/17 Interim Result Announcement

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2016

JOINT ANNOUNCEMENT UPDATE ON THE DEVELOPMENT PROPOSALS OF CERTAIN SITES OWNED BY THE COMPANIES

Monthly Return of Equity Issuer on Movements in Securities

DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY

Monthly Return of Equity Issuer on Movements in Securities

NOTICE OF ANNUAL GENERAL MEETING

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Closure of register of members

2015/16 Final Result Announcement

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

List of Directors and their Role and Function

Regulations (the "Regulations") relating to the risk management committee (the "Committee") of the board of directors (the "Board") of the Company

Regulations (the "Regulations") relating to the audit committee (the "Audit Committee") of the board of directors (the "Board") of the Company

Monthly Return of Equity Issuer on Movements in Securities

Inside information possible disposal of property by way of public tender

Joint announcement update on the development proposals of certain sites owned by the companies

Monthly Return of Equity Issuer on Movements in Securities

2015

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2015/16 Interim Result Announcement

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

List of Directors and their Role and Function

Re-designations of directors

Poll results of annual general meeting held on 16 september 2015

Update on the proposed spin-off and listing

Monthly Return of Equity Issuer on Movements in Securities

MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF YGM CLOTHING LIMITED

Monthly Return of Equity Issuer on Movements in Securities

Grant of waiver under rule 14.41(a) of the listing rules

Information required under Section 436 of the Companies Ordinance

Form of proxy for use at the annual general meeting

Notice of annual general meeting

Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

Delay in despatch of circular

Major transaction in relation to the disposal of the entire issued share capital of YGM clothing limited and resumption of trading

2014/15 Final Result Announcement

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Proposed spin-off and separate listing of the printing business on the growth enterprise market of the stock exchange of Hong Kong limited

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Revision of Annual Cap for Continuing Connected Transaction

Monthly Return of Equity Issuer on Movements in Securities

Resignation of executive director

2014

Monthly Return of Equity Issuer on Movements in Securities

Inside Information

Monthly Return of Equity Issuer on Movements in Securities

2014/15 Interim Result Announcement

Closure of register of members

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Joint Announcement Update on The Planning Applications in Relation to the Sites Owned by the Companies

Monthly Return of Equity Issuer on Movements in Securities

Poll results of annual general meeting held on 17 September 2014

Articles of Association

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Articles of Association Notice of annual general meeting

Form of proxy for use at the annual general meeting

Proposals relating to Re-election of directors, General mandates to issue and buy back shares, Adoption of the new articles of association And Notice of annual general meeting

List of Directors and their Role and Function

Appointment of director

Monthly Return of Equity Issuer on Movements in Securities

Closure of register of members

Discloseable Transaction Completion of Acquisition Of Property

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Inside Information

Monthly Return of Equity Issuer on Movements in Securities

Discloseable Transaction Acquisition Of Property

Inside Information

2013/14 Final Result Announcement

Monthly Return of Equity Issuer on Movements in Securities

Continuing Connected Transaction

Continuing Connected Transactions

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2013

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2013/14 Interim Result Announcement

Closure Of Register Of Members

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Poll Results Of Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Form of proxy use for annual general meeting

Proposals relating to re-election of directors general mandates to issue and repurchase shares and notice of annual general meeting

Notice of annual general meeting

Monthly Return of Equity Issuer on Movements in Securities

Closure of register of menbers

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2012/13 Final Result Announcement

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2012

Monthly Return of Equity Issuer on Movements in Securities

(Revised) List of Directors and their Role and Function

(Revised) Appointment of Director

List of Directors and their Role and Function

Appointment of Director

Monthly Return of Equity Issuer on Movements in Securities

2012/13 Interim Result Announcement

Closure Of Register Of Members

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Poll results of annual general meeting held on 14 september 2012

Memorandum and New amended and restated articles of association

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Form of proxy for annual general meeting

Notice of annual general meeting

Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares and amendments to the articles of association and notice of annual general meeting

Monthly Return of Equity Issuer on Movements in Securities

Closure of register of menbers

Notification of board meeting

Monthly Return of Equity Issuer on Movements in Securities

Suspension of trading in shares

Acquisition of business and assets of AQUASCUTUM brand and Resumption of trading

Voluntary announcement

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Voluntary announcement

Next day Disclosure Return

Special dividend and closure of register of members

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Major transaction: Sale of property

2011/12 Final Result Announcement

Next day Disclosure Return

Regulations ( the "Regulations") relating to the remuneration committee (the "Remuneration Committee")of the board of directors ( the "Board") of the Company

Regulations relating to the nomination committee (the "Nomination Committee")of the board of directors ( the "Board") of he Company (the "Regulations")

Nomination of director by shareholders

Directors' Roles and Function

Regulations ( the"Regulations")relating to the audit committee (the " Audit Committee") of the board of directors (the "Board")of the Company

Next day Disclosure Return

Notification of board metting

Major transaction: Sale of property

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Poll results of the extraordinary general meeting held on 19 january 2012

Rule 13.09(1) Announcement Tenancy Agreement

Possible major connected transaction regarding the disposal of sharesin

Form of proxy for use at the extraordinary general metting

Notice of extraordinary general metting

2011

Monthly Return of Equity Issuer on Movements in Securities

Possible major and connected transaction regarding the disposal of shares in hang ten disposal of shares in hang ten group holdings limited pursuant to the irrevocable undertaking to accept t

Monthly Return of Equity Issuer on Movements in Securities

2011/12 Interim Result Announcement

Closure of register of members

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Voluntary announcement retail sales growth during the national day holidays 2011

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

Form of proxy use at the annual general meeting

Notice of annual general meeting

Next day Disclosure Return

Next day Disclosure Return

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Closure of register of members

Next day Disclosure Return

Next day Disclosure Return

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

2010/11 Final Result Announcement

Monthly Return of Equity Issuer on Movements in Securities

Continuing Connected Transactions

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Progress of material litigation

2010

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Next day Disclosure Return

2010/11 Interim Result Announcement

Closure of register of members

Next day Disclosure Return

Next day Disclosure Return

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Grant of share option

Next day Disclosure Return

Possible disposal of properties by way of public tender

Next day Disclosure Return

Next day Disclosure Return

Next day Disclosure Return

Monthly Return of Equity Issuer on Movements in Securities

Next day Disclosure Return

Poll results of annual general meeting

Monthly Return of Equity Issuer on Movements in Securities

Notice of annual general meeting

Proposals relating to re-election of retiring directors and general mandates to issue and repurchase shares and notice of annual general meeting

Form of proxy for use at the annual general meeting

Closure of register of members

Monthly Return of Equity Issuer on Movements in Securities

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Re-designation of the directors and resignation of an independent non-executive director and member of the audit committee and remuneration committee

Monthly Return of Equity Issuer on Movements in Securities

2009/10 Final Result Announcement

Monthly Return of Equity Issuer on Movements in Securities

Appointment of independent non-executive director and member of the audit committee and remuneration committee.

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2009

Monthly Return of Equity Issuer on Movements in Securities

2009/10 Interim Result Announcement

Closure of Register of Members

Monthly Return of Equity Issuer on Movements in Securities

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Major Transaction (The acquisition of certain trademarks of "AQUASCUTUM")

Monthly Return of Equity Issuer on Movements in Securities

Major Transaction: The acquisition of certain trademarks of"Aquascutum"

Poll Results of annual general meeting

The acquisition of certain trademarks of "AQUASCUTUM" and resumption of trading

Suspension of trading

Monthly Return of Equity Issuer on Movements in Securities

Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

Notice of Annual General Meeting

Proxy Form for USE at the Annual General Meeting

Monthly Return of Equity Issuer on Movements in Securities

Closure of Register of Members

Monthly Return of Equity Issuer on Movements in Securities

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities

Clarification announcement in respect of the Possible Acquisitionand resumption of trading

Suspension of trading

Monthly Return of Equity Issuer on Movements in Securities

2008/09 Final Result Announcement

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

Monthly Return of Equity Issuer on Movements in Securities

2008

2008/09 Interim Result Announcement

Closure of Register of Members

Notice of Board Meeting

Circular (PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING)

Proxy Form for USE at the Annual General Meeting

Notice of Annual General Meeting

Closure of Register of Members

2007/08 Final Result Announcement

Notice of Board Meeting

Poll Results of Extraordinary General Meeting held on 1 April 2008

Notice of Extraordinary General Meeting

Circular (Continuing Connected Transactions - Garment sales by Yangtzekiang Garment Group to YGM Trading Group)

Continuing Connected Transactions

Circular (Major Transaction - Disposal of Properties)

Major Transaction Disposal of Properties and Resumption of Trading

Suspension of Trading

2007

2007/08 Interim Result Announcement

Notice of Board Meeting

Circular (Proposals relating to re-election of retiring directors, general mandates to issue and repurchase shares, and, notice of annual general meeting)

2006/07 Final Result Announcement

Financial Reports

2019

Environmental, Social and Governance Report

Annual Report 2018/19

2018

Interim Report 2018/19

Environmental Social and Governance Report

2017

Environmental Social and Governance Report

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

Corporate Governance

Audit Committee
So Stephen Hon Cheung (Chairman)
Lin Keping
Choi Ting Ki
Li Guangming

Remuneration Committee
Lin Keping (Chairman)
Chan Wing Fui, Peter
Chan Wing Sun, Samuel
Choi Ting Ki
So Stephen Hon Cheung
Li Guangming

Nomination Committee
Choi Ting Ki (Chairman)
Chan Wing Fui, Peter
Chan Wing Sun, Samuel
Lin Keping
So Stephen Hon Cheung
Li Guangming

Risk Management Committee
Chan Wing Sun, Samuel – Chairman
Chan Suk Ling, Shirley
Fu Sing Yam, William
Andrew Chan

Terms of Reference of the Audit Committee

Terms of reference of Risk Management Committee

Articles Of Association

List of Directors and their Role and Function

Directors of Subsidiaries

Terms of Reference of Audit Committee

Terms of Reference of Remuneration Committee

Terms of Reference of Nomination Committee

Procedures for Shareholders to propose a person for election as a Director of the Company

Replacement of Lost Share Certificates

Notice(s) Related to Replacement of Listed Companies' Lost Share Certificates under the Hong Hong Companies Ordinance

Notice of Intention to Issue New Share Certificate

Notice Date

Notice of Cancellation of Original Share Certificate and Issue of New Certificate

Notice Date