POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2014

NOMINATION COMMITTEE – TERMS OF REFERENCE

Disclosure of dealings in the shares of South China Holdings Limited

REMUNERATION COMMITTEE – TERMS OF REFERENCE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013

(1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY CCB INTERNATIONAL CAPITAL LIMITED ON BEHALF OF ORIENT VICTORY REAL ESTATE GROUP HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN SOUTH CHINA HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE A

Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2014