Report Year: 2021

Appointment of Independent Non-Executive Director and Chairman of Audit Committee

List of Directors and Their Roles and Functions

Monthly Return of Equity Issuer on Movements in Securities ended 30th November 2021

Monthly Return of Equity Issuer on Movements in Securities ended 31st October 2021

List of directors and their roles and functions

(1) Resignation of independent non-executive director and the chairman of audit committee (2) non-compliance with requirements under rules 3.10(1), 3.10(A) and 3.21

Monthly Return of Equity Issuer on Movements in Securities ended 30th September 2021

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent

Interim/Half-Year Report 2021

Monthly Return of Equity Issuer on Movements in Securities ended 31st August 2021