Microsoft Word - e_637-20141016.docx

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 637)

MAJOR TRANSACTION

COMPLETION OF THE PROPOSED ACQUISITION OF THE REMAINING 50% SHAREHOLDING INTEREST AND

SHAREHOLDER'S LOAN IN GENESIS BVI

Reference is made to the Company's announcements respectively dated 26th June
2014, 4th July 2014, 7th July 2014 and 26 September 2014 and the Company's circular dated 22nd August 2014. Unless otherwise stated, capitalized terms used in this announcement shall have the same meanings as those defined in the Company's announcement dated 26th June 2014.
The Board is pleased to announce that all conditions precedent provided under the Agreement for Sale and Purchase have been fulfilled and the Completion took place on 16th October 2014. Upon Completion, members of Genesis Group became indirect wholly-owned subsidiaries of the Company.

By Order of the Board CHAN Pak Chung Chairman

Hong Kong, 16th October 2014

As at the date of this announcement, the Directors of the Company are Mr. CHAN Pak Chung, Ms. CHAN Yuen Shan, Clara, Ms. MA Siu Tao, Mr. CHUNG Wai Kwok, Jimmy*, Mr. HU Wai Kwok* and Mr. HO Kwai Ching, Mark*.

*Independent Non-Executive Directors

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