Form of Proxy for use at the Extraordinary General Meeting to be held on 29th May, 2013 (or at any adjournment thereof)

Very Substantial Disposal

Form of Proxy for use at the Annual General Meeting

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

Form of Proxy for use at the Annual General Meeting

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

Form of Proxy for use at the Annual General Meeting

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

Form of Proxy for use at the Annual General Meeting

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

Form of Proxy for use at the Annual General Meeting

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

Discloseable Transaction - Disposal of Land and Property in Wuxi and Compensation for Early Termination of a Lease Agreement

Form of Proxy for use at the Annual General Meeting

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