Meeting Schedule for MegaBank Wed 13th April – Fri 22nd April 2016 Hong Kong Ms Y.M.E Jones – Head of Investments mob: + 44 7888 9888 [email protected] Mr Y.U. Smith – Senior Portfolio Manager Equities mob: + 44 8777 9777 [email protected] CorpXSasia HK contact: Ms PP Cheung Tel: + 852 5933 4280 Email: [email protected] Ground Logistics GROUND Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ ACCOMMODATION Island Shangri-La, Hong Kong Passenger(s): Hong Kong Pacific Place, Supreme Court Road, Hong Kong Ms. Maggie Jones Tel: 2877 3838 Confirmation #62679604 Mr. Adam Smith Confirmation #62679605 ** Late checkout confirmed & full room payment made _____________________________________________________________________________________________________________ Wednesday, 13 April – Hong Kong City/Function Time Location Contact/Notes FLIGHT Hong Kong To Hong Kong CX270 ETA 0655+1 _____________________________________________________________________________________________________________ GROUND 0655 Plate no: JD2226 Drive with signage at the exit gate: TRANSPORTATION Driver: George Megabank Hong Kong Mobile: 852 9496 9192 Ms Maggie Jones Mr. Adam Smith _____________________________________________________________________________________________________________ 1 - 1 MEETING 1500 Le Saunda [738 HK] Attendee(s): Hong Kong 17/F, 1063 King’s Road, Frances Leung, IR Director Quarry Bay, Hong Kong Tel: 852 3678 3284 _____________________________________________________________________________________________________________ Thursday, 14 April – Hong Kong City/Function Time Location Contact/Notes GROUND 0845 Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ 1 - 1 MEETING 0900 VST Holdings Ltd [856 HK] Attendees(s): Hong Kong 33/Floor, Unit 3312, Mr. William Ong, CFO China Merchants Tower, Shun Tak Ctr., Ms. Elsa Wong, Investor Relations Manager 200 Connaught Road Central, HK Tel: 852 - 2786 7952 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1015 Hui Xian REIT [8701 HK] Attendee(s): Hong Kong Unit 303, 3/F, Cheung Kong Centre, Mrs. Wendy Tong Barnes, Deputy Chief 2 Queen’s Road Central, Hong Kong Executive Officer Ms. Daisy Tang, Senior Corporate Finance & *Pre-register, collect pass with photo ID Corporate Development Manager at CK lobby concierge Tel: 852 2126 6003 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1130 Sun Hung Kai [86HK] Attendee(s): Hong Kong 42/F Lee Garden One Mr Peter Curry, Group CFO 33 Hysan Avenue, Causeway Bay Ms. Nancy Chen , Head of Investor Relations Hong Kong Tel: 852 3920 2823 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1330 Xtep International [1368 HK] Attendee(s): Hong Kong Suite 2401-2, 24/F, Shui On Centre, Leah Liu, IR Director 6-8 Harbour Road, Wanchai, Hong Kong Tel: 852 52220898 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1500 KINGBOARD LAMINATES [1888 HK] Attendees(s): Hong Kong 2/F, Harbour View 1, Mr. David Ho, Investor Relations No. 12 Science Park East Avenue, Tel: 852 2690 7276 Phase II Hong Kong Science Park, Shatin _____________________________________________________________________________________________________________ 1 - 1 MEETING 1630 Leoch International [842 HK] Attendee(s): Hong Kong Unit C, 33/F., TML Tower, Mr. Albert Chow, CFO No 3 Hoi Shing Road, Tel: 852-35786618 Tsuen Wan, N.T., HK _____________________________________________________________________________________________________________ Friday, 15 April – Hong Kong City/Function Time Location Contact/Notes GROUND 0845 Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ 1 - 1 MEETING 0900 Texhong Textile Group Limited [2678 HK] Attendees(s): Hong Kong Room 3109, Dorset House, Taikoo Place, Charles Hui, Executive Director 979 King's Road, Quarry Bay, Hong Kong Tel: 852 28779783 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1130 Tingyi [322 HK] Attendee(s): Hong Kong Suite 5607, 56/F., Central Plaza Ms. Debbie Ho, Head of Investor of Relations 18 Harbour Road, Tel: 852 2511 1911 Wanchai, Hong Kong _____________________________________________________________________________________________________________ 1 - 1 MEETING 1500 Lung Kee [255 HK] Attendee(s): Hong Kong 20/F., Crocodile Center, 79 Hoi Yuen Road, Mr. Lung Shing Wai, Company Secretary, Kwun Tong, Kowloon Executive Director Tel: 852 2342 2248 Ext. 207 Shirley Tong _____________________________________________________________________________________________________________ 1 - 1 MEETING 1630 Luen Thai Holdings Limited [331 HK] Attendee(s): Hong Kong 5/F Nanyang Plaza, Mr. Roy Chiu, Vice President of Corporate 57 Hung To Roa Finance Kwun Tong, Kowloon, Hong Kong Tel: 852 5514-7833 _____________________________________________________________________________________________________________ Monday, 18 April – Hong Kong City/Function Time Location Contact/Notes GROUND 0855 Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ 1 - 1 MEETING 0915 China Resources Gas Group Limited [1193 Attendees(s): Hong Kong HK] Mr.Ken ONG, Executive Director, CFO and Room 1901-02 Company Secretary China Resources Building Mr. KF Chang, Senior Manager – Corporate 26 Harbour Road, Wanchai Finance Hong Kong Tel: 852 2593 7388 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1030 Wasion Group Holding [3393 HK] Attendee(s): Hong Kong Unit 2605, West Tower, Shun Tak Centre, Dominic Wan, Head of Investor Relations 168 - 200 Connaught Road Central, Tel: 852 2865 2228 Sheung Wan, Hong Kong _____________________________________________________________________________________________________________ 1 - 1 MEETING 1500 Haitian International 1882 HK Attendee(s): Hong Kong Unit 1105, Level 11, Metroplaza, Tower II, 223 Mr. Quentin Lo, CFO Hing Fong Road, Kwai Fong, N.T. Hong Kong _____________________________________________________________________________________________________________ 1 - 1 MEETING 1630 EVA Precision [838 HK] Attendee(s): Hong Kong Unit 8, 6/F, Greenfield Tower, Concordia Mr. Francis Wong CFO Plaza, No. 1 Science Museum Rd, Kowloon Tel: 852 2620 6488 _____________________________________________________________________________________________________________ Tuesday, 19 April – Hong Kong City/Function Time Location Contact/Notes GROUND 0830 Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ 1 - 1 MEETING 0900 China Sanjiang 2198HK Attendee(s): Hong Kong RM 601-2, Infinitus Plaza, Mr. Henry Yip, Financial Controller and 199 Des Voeux Rd, Company Secretary Central Sheung Wan, HK Tel: 852 2851 6511 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1015 Tianneng Power International Limited [819 HK] Attendee(s): Hong Kong Suite 3202, Central Plaza, 18 Harbour Road, Mr. Simon Lau, CFO Wanchai, Hong Kong Tel: 852 2877 1398 Cherry Chu _____________________________________________________________________________________________________________ 1 - 1 MEETING 1130 - Haier Electronics Group Co., Ltd. [1169 HK] Attendee(s): Hong Kong 1215 Unit 3513, 35/F, The Center, 99 Queen's Road Ms. Erica Ding Central, Hong Kong Senior Manager/ Corporate Finance & Investor Relations Tel: 852 2169 0000 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1500 Eagle Nice Holdings Limited [2368 HK] Attendee(s): Hong Kong 9th Floor, Tower B Ms. Odiza Yung, Investor Relations Regent Centre Tel: 852 2610 1338 70 Ta Chuen Ping Street Kwai Chung, New Territories _____________________________________________________________________________________________________________ 1 - 1 MEETING 1630 Want Want China Holdings Limited [151 HK] Attendee(s): Hong Kong Unit 918, 9/F., Miramar Tower, No. 132 Ms. Connie Lai, Head of Investor Relations Nathan Road, Tsimshatsui, Kowloon, HK Tel: 852 27307780. _____________________________________________________________________________________________________________ Wednesday, 20 April – Hong Kong City/Function Time Location Contact/Notes GROUND 0945 Plate no: JD2226 TRANSPORTATION Driver: George Hong Kong Mobile: 852 9496 9192 _____________________________________________________________________________________________________________ 1 - 1 MEETING 1015 Hong Kong &China Gas [3 HK] Attendee(s): Hong Kong 23rd Floor, 363 Java Road Mr. WK Lo, Head of Investment & IR North Point, Hong Kong Tel: 852 2963 3189 (Fion) _____________________________________________________________________________________________________________