General – Page 28 – Ming Fai Group

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

FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013

List of Directors and their Role and Function

RESIGNATION OF NON-EXECUTIVE DIRECTOR

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

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

UPDATE OF LITIGATION IN THE PEOPLE’S REPUBLIC OF CHINA AND PROFIT WARNING

LITIGATION IN THE PEOPLE’S REPUBLIC OF CHINA

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013