General – Page 25 – Ming Fai Group

List of Directors and their Role and Function

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2015 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

Next Day Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

NOTICE OF ANNUAL GENERAL MEETING

Form of Proxy for use at the Annual General Meeting to be convened on 21 May 2015

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

Next Day Disclosure Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014