JOINT ANNOUNCEMENT

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

PROXY FORM

Annual Report 2006

NOTICE OF ANNUAL GENERAL MEETING

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2006

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 MARCH 2007

Major and Connected Transactions in relation to the indirect disposal by South China Industries Limited of 51% equity interest in Praise Rich Limited