General – Page 26 – Ming Fai Group

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014

List of Directors and their Role and Function

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014

2014 INTERIM RESULTS ANNOUNCEMENT