2012 Jun 20
12:19

List of Directors and their Role and Function

List of directors and their role and function

01007 - LONGHUI

2012 Jun 20
08:07

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other

(A) DISSOLUTION OF THE INDEPENDENT REVIEW COMMITTEE; (B) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (C) PROPOSED CANDIDATES AS INDEPENDENT NON-EXECUTIVE DIRECTORS

01007 - LONGHUI

2012 May 18
22:43

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01007 - LONGHUI

2012 May 18
22:41

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Other

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

01007 - LONGHUI

2012 May 07
17:02

Other

APPOINTMENT OF INDEPENDENT PROFESSIONAL ADVISER

01007 - LONGHUI

2012 Apr 13
19:41

Other / Price-Sensitive Information

(1) COMPOSITION OF INDEPENDENT REVIEW COMMITTEE AND (2) APPOINTMENT OF FINANCIAL ADVISER

01007 - LONGHUI

2012 Mar 30
21:44

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

01007 - LONGHUI

2012 Mar 30
18:08

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

01007 - LONGHUI

2012 Mar 30
18:01

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

01007 - LONGHUI

2012 Mar 30
17:58

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

01007 - LONGHUI