Investor Relations

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

Interim Report 2021

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

2021 INTERIM RESULTS ANNOUNCEMENT

NOTIFICATION OF BOARD MEETING

PROFIT WARNING

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

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

New Structured Document 7: Shareholders’ Agreement

New Structured Document 6: Call Option Agreement

New Structured Document 5: Share Pledge Agreement

New Structured Document 4: Blank Share Transfer Documents

New Structured Document 3: Blank Shareholders’ Resolution

New Structured Document 2: Power of Attorney
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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
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