List of Directors and their Role and Function

(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG

Form of appointment of proxy for the Extraordinary General Meeting (“Meeting”) of the Company to be held on 30 April 2021 (or any adjournment thereof)

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SECOND SUPPLEMENTAL AGREEMENT; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING