ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2007 FORM OF PROXY

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS CHANGE OF COMPANY NAME AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME

CLOSURE OF REGISTER OF MEMBERS

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

PROPOSED VOLUNTARY WITHDRAWAL OF LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED PROPOSED LISTING OF THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

NOTICE OF BOARD MEETING

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

STABILISING ACTIONS AND END OF STABILISATION PERIOD

THIRD QUARTERLY REPORT 2007