List of Directors and their Role and Function

(I)Voting results of the extraordinary general meeting and the class meetings he

(I) Voting Results Of The Extraordinary General Meeting Held On 18 Feburary 2016

Monthly Return of Equity Issuer on Movements in Securities

Refreshment Of The Mandate To Issue A Shares ; And Proposed Election of Independ

Revised Form Of Proxy For The Extraordinary General Meeting To Be Held On 18 Feb

Supplemental Notice Of Extraordinary General Meeting

Resignation Of Independent Supervisor And Proposed Election Of Independent Super

Renewal of Continuing Connected Transaction and Proposed Appointment of Independ

Monthly Return of Equity Issuer on Movements in Securities