VOLUNTARY ANNOUNCEMENT – APPOINTMENT OF CHIEF FINANCIAL OFFICER

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2020

VOLUNTARY ANNOUNCEMENT – BUSINESS UPDATE

(1) RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARIES AND CHIEF FINANCIAL OFFICER; (2) APPOINTMENT OF GROUP FINANCIAL CONTROLLER; (3) APPOINTMENT OF NEW COMPANY SECRETARY; (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE; (5) CHANGE OF AUTHORISED REPRESENTATIVE; AND (6) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG