Tse Sui Luen Jewellery (International) Limited - Investors

15 December, 2015

List of Directors and their Role and Function

15 December, 2015

Terms of Reference of the Nomination Committee

15 December, 2015

Terms of Reference of the Remuneration Committee

15 December, 2015

Terms of Reference of the Audit Committee

15 December, 2015

(1) Appointment of Executive Director, Deputy Chairman and Member of Executive Committee; (2) Resignation of Independent Non-Executive Director, Chairman of Remuneration Committee and Members of Audit Committee and Nomination Committee; and (3) Appointment of Members of Remuneration Committee and Nomination Committee and Chairman of Remuneration Committee

29 October, 2015

Announcement of Interim Results for 2015/2016

16 October, 2015

Date of Board Meeting

31 July, 2015

List of Directors and their Role and Function

31 July, 2015

Resignation of Executive Director, Chief Finanical Officer, Company Secretary and Appointment of Chief Strategy Officer & Chief Finanical Officer, Company Secretary

24 July, 2015

List of Directors and their Role and Function

24 July, 2015

(1) Poll Results of Annual General Meeting Held on 24 July 2015 and (2) Appointment of Executive Director and Change of Member of Executive Committee

22 June, 2015

Notice of Annual General Meeting

22 June, 2015

Proposals for General Mandates to Issue and Repurchase Shares, Re-Election and Election of Directors, and Notice of Annual General Meeting

29 May, 2015

Proposed Appointment of Executive Director

29 May, 2015

Announcement of Annual Results for 2014/2015

18 May, 2015

Date of Board Meeting

27 February, 2015

List of Directors and their Role and Function

27 February, 2015

Re-Designation of Director