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

ANNOUNCEMENT RELATING TO 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 AG

Disclosure of dealings in the shares of South China Holdings Limited

Interim Report for the Six Months Ended 30 June 2014