SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2009 – ELECTION FORM

PROPOSALS FOR DECLARATION OF FINAL DIVIDEND WITH SCRIP OPTION, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2010

DISCLOSEABLE AND CONNECTED TRANSACTIONS - ACQUISITION OF LAND IN WUJIAOCHANG, YANGPU DISTRICT, SHANGHAI AND FORMATION OF JOINT VENTURE WITH SYKIZ IN RELATION TO THE KIC PROJECT

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 AUGUST 2009

CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT IN RELATION TO THE FRAMEWORK CONSTRUCTION AGREEMENT FOR DALIAN TIANDI • SOFTWARE HUB AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 JUNE 2009

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

CONTINUING CONNECTED TRANSACTIONS - Supplemental Agreement to the Framework Agreement AND PROPOSED RE-ELECTION OF DIRECTORS

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2009