General – Page 6 – Ming Fai Group

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

PROFIT WARNING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

List of Directors and their Role and Function

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

COMPLETION OF CHANGE OF LOCAL PARTNER IN VIE STRUCTURE

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

Contact

Headquarters

Ming Fai International Holdings Limited
Unit D3, 8/F., TML Tower, No. 3 Hoi Shing Rd., Tsuen Wan, New Territories, Hong Kong.

Shenzhen Office

Ming Fai Industrial Estate, Bainikeng, Pinghu, Longgang, Shenzhen