Announcements

Date Announcements
September 15, 2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2017
August 17, 2017 CHANGE OF PRINCIPAL PLACE OF BUSINESS AND HEAD OFFICE IN HONG KONG
August 14, 2017 NOTICE OF ANNUAL GENERAL MEETING
August 9, 2017 PROPOSED CHANGE OF COMPANY NAME AND ADOPTION OF NEW CHINESE SECONDARY NAME
August 3, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
August 3, 2017 RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF RISK MANAGEMENT COMMITTEE
July 20, 2017 TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE
June 30, 2017 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
June 30, 2017 RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE BOARD
June 23, 2017 FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017