General – Page 31 – Ming Fai Group

NOTIFICATION OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013

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

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

List of Directors and their Role and Function

RESIGNATION OF DIRECTOR

List of Directors and their Role and Function

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE