Despatch of 2016 Interim Report

Board Meeting - to consider and approve the 2016 Interim Results

Payment of Final Dividend (HK$0.5 per share)

Closure of Register of Members (for ascertaining shareholders’ entitlement to the final dividend)

Deadline for lodging share transfer documents for final dividend entitlement

(1) 2016 Annual Gerenal Meeting; and (2) Special General Meeting, to approve the relevant agreements relating Shenzhen Outer Ring Expressway Section A and the proposal for appointment of new auditor

Closure of Register of Members (for ascertaining shareholders' right to attend and vote at (1) the 2016 AGM; and (2) the SGM to be held on the same day)

Deadline for lodging share transfer documents for attend and vote at (1) the 2016 AGM; and (2) the SGM to be held on 13 May 2016

Despatch of 2015 Annual Report

2015 Annual Results Announcement

Board Meeting - to consider and approve the annual results of the Company for the year ended 31 December 2015, and consider the payment of a final dividend and a special dividend, if applicable

Special General Meeting - to approve the toll adjustment and compensation arrangements regarding Longda Expressway, Nanguang Expressway, Yanpai Expressway and Yanba Expressway

Closure of Register of Members (for ascertaining shareholders' right to attend and vote at the SGM to be held on 28 Jan 2016

Deadline for lodging share transfer documents for attend and vote at the SGM to be held on 28 January 2016