CONNECTED TRANSACTION - ISSUE OF NEW SHARES PURSUANT TO CONNECTED EMPLOYEE SHARE AWARD SCHEME

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2015

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

REVISED PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2014

DISCLOSEABLE AND CONNECTED TRANSACTIONS - DISPOSAL OF THE HOTEL PROJECT AT HONGQIAO COMMERCIAL CORE ZONE, MINHANG DISTRICT, SHANGHAI, THE PRC KNOWN AS THE HUB HOTEL AND DISPOSAL OF SHARES IN MAGIC GARDEN AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 OCTOBER 2014

DISCLOSEABLE AND CONNECTED TRANSACTIONS - PURCHASE OF THE ENTIRE SHAREHOLDING INTERESTS IN SHUI ON GRANPEX LIMITED, PAT DAVIE (CHINA) LIMITED AND FAMOUS SCENE HOLDINGS LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 OCTOBER 2014

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

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2014