(1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; (5) CHANGE IN COMPOSITE OF BOARD COMMITTEES; (6) CHANGE OF COMPANY SECRETARY; (7) CHANGE OF AUTHORISED REPRESENTATIVES, PROCESS AGENT AND COMPLIANCE OFFICER; AND (8) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary / Change in Compliance Officer / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

(1) APPOINTMENT OF DIRECTORS; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN; (4) CHANGE OF CHIEF EXECUTIVE OFFICER; (5) CHANGE IN COMPOSITE OF BOARD COMMITTEES; (6) CHANGE OF COMPANY SECRETARY; (7) CHANGE OF AUTHORISED REPRESENTATIVES, PROCESS AGENT AND COMPLIANCE OFFICER; AND (8) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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