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Procedures for shareholders to propose a person for election as a director

Pursuant to bye-law 103 of the Bye-Laws of the Company provides that no person other than a Director retiring at the meeting shall, unless recommended by the Board for election, be eligible for election to the office of Director at any general meeting unless a notice in writing of the intention to propose such person for election as a Director, signed by a shareholder duly qualified to attend and vote at the meeting for which such notice is given, and a notice in writing signed by such person of his willingness to be elected shall have been lodged at the Company’s principal place of business in Hong Kong (12th Floor, Phase I, Austin Tower, 22-26A Austin Avenue, Tsimshatsui, Kowloon, Hong Kong). The minimum length of the period during which such notices are given shall be at least 7 days and the period for lodgement of such notices shall commence no earlier than the day after the despatch of the notice of the general meeting appointed for such election and end no later than 7 days prior to the date of such general meeting.

In order for the Company to inform its shareholders of the proposed nomination for election, the notice must state the full name of the person proposed for election as a Director, including the person's biographical details as required by rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

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