(1) DISCLOSEABLE AND CONNECTED TRANSACTION - Disposal of 25% equity interest in Foresight Profits Limited and an option for the disposal of additional 24% equity interest in Foresight Profits Limited And (2) POSSIBLE CONNECTED TRANSACTION - Provision of Guarantee for the benefit of Foresight Profits Limited and its subsidiaries

CONNECTED AND DISCLOSEABLE TRANSACTION; FURTHER FUNDING OR FINANCIAL ASSISTANCE TO THE JOINT VENTURE FOR THE DEVELOPMENT OF DALIAN TIANDI • SOFTWARE HUB

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JUNE 2008

PROPOSALS FOR RE-ELECTION OF DIRECTORS - GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 JUNE 2008

MAJOR TRANSACTION ACQUISITION OF LAND IN FOSHAN

CIRCULAR - MAJOR AND CONNECTED TRANSACTION ACQUISITION OF FURTHER INTEREST IN A JOINT VENTURE IN RELATION TO LOT 114, TAIPINGQIAO

CIRCULAR - DISCLOSEABLE TRANSACTION:(1) DISPOSAL OF A 25% INTEREST IN FIELDCITY INVESTMENTS LIMITED (2) DISPOSAL OF A 49% INTEREST IN PORTSPIN LIMITED

CIRCULAR - CONNECTED AND DICLOSEABLE TRANSACTION FORMATION OF A JOINT VENTURE FOR THE DEVELOPMENT OF DALIAN SOFTWARE PARK PHASE II

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JUNE 2007