PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 30 SEPTEMBER 2019

REQUISITION RECEIVED FOR PROPOSED APPOINTMENT OF DIRECTORS AND PROPOSED GENERAL MANDATES AND NOTICE OF SPECIAL GENERAL MEETING

REQUISITION NOTICE FROM A SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING FOR APPOINTMENT OF NEW DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

RESIGNATION OF DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES NON-COMPLIANCE WITH LISTING RULES

DATE OF BOARD MEETING

RE-ELECTION OR APPOINTMENT OF DIRECTORS SUBJECT TO SHAREHOLDERS' APPROVAL

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

PROPOSED APPOINTMENT OF COMPANY AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING

NOTICE OF SPECIAL GENERAL MEETING

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

UNCONDITIONAL MANDATORY CASH OFFERS BY GET NICE SECURITIES FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF WINFOONG INTERNATIONAL LIMITED

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATE TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR AND PROPOSED AMENDMENTS TO THE BYE-LAWS

NOTICE OF ANNUAL GENERAL MEETING

SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 APRIL 2011 RELATING TO (1) GENERAL MANDATES TO REPURCHASE SHARES; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATE TO REPURCHASE SHARES ANDRE-ELECTION OF DIRECTORS

NOTICE OF ANNUAL GENERAL MEETING