STOCK INFORMATION
| Stock Code: | 1079(Hong Kong Stock Exchange) |
| Share Class: | Ordinary Shares |
| Board Lot Size: | 2,000 Shares |
| Fiscal Year End: | June 30 |
Memorandum of Association and Bye-Laws
The procedures for shareholders to propose a person for election as a director
SHARE REGISTER
Principal Share Register and Transfer Office
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Share Register and Transfer Office
Tricor Secretaries Limited
Level 54, Hopewell Centre
183 Queen’s Road East
Hong Kong
LOST SHARE CERTIFICATES
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