CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2014

CHANGE OF COMPANY NAME AND STOCK SHORT NAME

CHANGE OF COMPANY’S WEBSITE ADDRESS

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