DISTRIBUTION IN SPECIE OF SHARES IN SOUTH CHINA FINANCIAL HOLDINGS LIMITED (Stock Code: 619)

ORDINARY RESOLUTION

Proxy Form for use at the Extraordinary General Meeting to be held on 2 December 2008 (or any adjournment thereof)

DISTRIBUTION IN SPECIE OF SHARES IN SOUTH CHINA FINANCIAL HOLDINGS LIMITED (Stock Code: 619)

NOTICE OF BOARD MEETING

INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2008

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

DATE OF BOARD MEETING