New World Department Store China Limited

Documents Available For Inspection

2017

2017

2017

(001) The memorandum and articles of association of NWDSC (Eng)

(002) The memorandum and articles of association of NWDSC (Chi)

(003) The articles of association of the Offeror (Eng)

(004) The articles of association of the Offeror (Chi)

(005) The annual report of NWDSC for the year ended 30 June 2015 (Eng)

(006) The annual report of NWDSC for the year ended 30 June 2015 (Chi)

(007) The annual report of NWDSC for the year ended 30 June 2016 (Eng)

(008) The annual report of NWDSC for the year ended 30 June 2016 (Chi)-1

(008) The annual report of NWDSC for the year ended 30 June 2016 (Chi)-2

(009) The interim report of NWDSC for the six months ended 31 December 2016 (Eng)

(010) The interim report of NWDSC for the six months ended 31 December 2016 (Chi)

(011) Letter from UBS

(012) Letter from NWDSC Board

(013) Letter from the NWDSC Independent Board Committee

(014) Letter from the NWDSC Independent Financial Adviser-1

(014) Letter from the NWDSC Independent Financial Adviser-2

(015) Service contract of Dr. Cheng Kar-Shun, Henry

(016) Service contract of Mr. Au Tak-Cheong

(017) Service contract of Ms. Ngan Man-Ying, Lynda

(018) Service contract of Dr. Cheng Chi-Kong, Adrian

(019) Service contract of Mr. Cheung Fai-Yet, Philip

(020) Service contract of Mr. Cheong Ying-Chew, Henry

(021) Service contract of Mr. Chan Yiu-Tong, Ivan

(022) Service contract of Mr. Tong Hang-Chan, Peter

(023) Service contract of Mr. Yu Chun-Fai

(024) Consent (UBS AG Hong Kong Branch)

(025) Consent (Ballas Capital Limited)

(026) Consent (Jones Lang LaSalle Corporate Appraisal and Advisory Limited)

(027) Consent (AllBright Law Offices)

(028) Property valuation report of the NWDSC Group (Eng)

(029) Property valuation report of the NWDSC Group (Chi)

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