General – Page 35 – Ming Fai Group

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Audit Committee

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

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011

CHANGE OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE

PROPOSED BUYBACK OF 8.5% ISSUED SHARE CAPITAL OF ALL TEAM

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011