May 18, 2012
22:43

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01007 - LONGHUI

May 18, 2012
22:41

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Other

01007 - LONGHUI

May 07, 2012
17:02

APPOINTMENT OF INDEPENDENT PROFESSIONAL ADVISER

Other

01007 - LONGHUI

Apr 13, 2012
19:41

(1) COMPOSITION OF INDEPENDENT REVIEW COMMITTEE AND (2) APPOINTMENT OF FINANCIAL ADVISER

Price-Sensitive Information

01007 - LONGHUI

Mar 30, 2012
21:44

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

01007 - LONGHUI

Mar 30, 2012
18:08

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

01007 - LONGHUI

Mar 30, 2012
18:01

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01007 - LONGHUI

Mar 30, 2012
17:58

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

01007 - LONGHUI