Shareholder Circular

• Poll Results of Special General Meeting Held on 12 December 2008
  December 26, 2008
• Renewal of the 10% General Limit on the Grant of Options under the Share Option Scheme and Notice of Special General Meeting
  November 26, 2008
• Proxy Form
  November 26, 2008
• Notice of Special General Meeting
  November 26, 2008
• Voting Results of the Annual General Meeting Held on May 7, 2008
  May 7, 2008
• Proposed General Mandates to Issue and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
  April 14, 2008
• Proxy Form
  April 14, 2008
• Notice of Annual General Meeting
  April 14, 2008
• Discloseable Transaction - Construction Project in Shanghai
  February 22, 2008
• Results of Annual General Meeting
  April 27,2007
• Proposed General Mandates to Issue and to Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
  April 3,2007
• PROXY FORM
  April 3,2007
• Change of President
  November 20,2006
• General Mandates to issues and to repurchase shares, re-election of directors, amendment to bye-laws and notice of Annual General Meeting
  March 23,2006
• PROXY FORM
  March 23,2006
• Notice of Annual General Meeting
  March 23，2006