1668 2016 8 222 3088 17 20 183 17 M 2016 7 22

............................................................... 1......................................................... 3 1....................................................... 3 2.................................................... 4 (a).............................................. 4 (b).............................................. 4 3................................................ 5 4................................................ 5 5.................................................... 5 6.................................................... 6.................................... 7.......................... 10................................................... 17

2016 8 22 2 30 88 17 20 10% 20% 1

2016 7 18 571 2009 9 4 % 2

1668 15 2205 1. (i) 3

(ii) 2. 2015 8 21 2015 8 21 20% 2015 8 21 10% (a) 5 20% 8,006,321,999 1,601,264,399 7 (b) 6 10% 4

3. 3(i) (ii)(iii) (iv) 4. 17 20 183 17 M 13.39(4) 2.07C 13.39(5) 5. 5

6. 2016 7 22 6

1. 8,006,321,999 800,632,199 10% (i) (ii)(iii) 2. 3. 622 622 622 4. 2016 3 31 7

5. 2015 8 2.50 1.88 9 2.05 1.86 10 2.13 1.86 11 1.96 1.73 12 1.82 1.56 2016 1 1.75 1.35 2 1.62 1.38 3 1.69 1.51 4 1.64 1.46 5 1.49 1.38 6 1.59 1.41 7 1.64 1.51 6. 7. 32 26 32 8

Accurate Gain Developments Limited Proficient Success Limited1,778,196,831 588,984,145 2,367,180,976 Accurate Gain Developments Limited100%Proficient Success Limited100% 2,451,116,976 30.61% 34.01%26 2015 12 28 100% 463,899,770 465,899,770 5.81% 2,917,016,746 36.43% 40.48% 26 8. 9

55 2002 8 2 33 1997 Distinguished International Entrepreneur of the Year Award 1997 2008 2014 10 171466 938 2014 10 16 China Metro-Rural Holdings Limited Man Sang International (B.V.I.) LimitedMKT CNR 2013 12 5 10

5,850,000 1% 3% 2016 3 31 19,035,000 (A) XV 1,778,196,831 (1) 79,000,000 1,857,196,831 23.19% (1) Accurate Gain Developments Limited100% 1,778,196,831 1,778,196,831 Accurate Gain Developments Limited 11

XV 13.51(2) (h) (v) 74 2002 8 2 44 2003 2009 2004 2008 126 1,080,000 2016 3 31 1,080,000 (A) 12

XV 138,966,649 (1) 138,966,649 1.73% (1) 41.45% Carrianna Development Limited Carrianna Development Limited138,966,649 Carrianna Development Limited Sincere United Holdings Limited Carrianna (BVI) Limited XV 13.51(2) (h) (v) 69 2011 4 11 45 A 2004 13

2006 590 908 1212 535 2386 3383331 711388 2015 2 1 2015 4 29 380,000 2016 3 31 380,000 (A) XV 2,000,000 (B) 2,000,000 0.02% 14

XV 13.51(2) (h) (v) 57 2013 3 1 34 2669 2662 6012013 9 11 1994 15

380,000 2016 3 31 380,000 (A) XV 2,000,000 (B) 2,000,000 0.02% XV 13.51(2) (h) (v) (A) 2016 3 31 2016 3 31 (B) 2009 9 4 16

1668 2016 8 22 2 3088 1. 2016 3 31 2. 2016 3 31 5.0 3. (a) (b) (c) (d) 4. 17

5. (a) (c) (b) (a) (c) (a) 20% (i)(d) (ii) (iii) (iv) (d) (i) 18

(ii) (iii) 6. (a) (b) (b) (a) 10% (c) (i) 19

(ii) (iii) 7. 5 6 6 5 2016 7 22 (1) 2016 8 262016 8 29 2016 8 24 2016 8 25 4 30 183 17 1712 1716 2016 9 12 2016 8 29 (2) (3) 183 17 M (4) (5) 20