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| Ex-entitlement Date |
7 May 2008 |
| Book Close Period |
9 May 2008 to 15 May 2008 |
| Annual General Meeting* |
10:00am on 15 May 2008 |
| Dividend Payment Date |
12 June 2008 |
| 2007 Final Dividend |
HK6.2 cents per share |
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| *Venue: Boardroom 3 & 4, M/F., Renaissance Harbour View Hotel Hong Kong, 1 Harbour Road, Wanchai, Hong Kong. |
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