General – Page 22 – Ming Fai Group

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting to be convened on 26 May 2016

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015

List of Directors and their Role and Function

RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS

NOTIFICATION OF BOARD MEETING

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

Contact

Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen