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

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form