Documents on Display
(001) Memorandum of Association and Bye-laws of the Company (Eng) 
(002) Memorandum of Association and Bye-laws of the Company (Chi) 
(003) Articles of Incorporation of HNA Finance I (Ch & Eng) 
(004) The Company's Annual Report for the year ended 31 March 2014 (Eng & Ch) 
(005) The Company's Annual Report for the year ended 31 March 2015 (Eng & Chi) 
(006) Announcement of Results of the Company for the year ended 31 March 2016 (Eng) 
(007) Announcement of Results of the Company for the year ended 31 March 2016 (Chi) 
(008) Letter from CCBI dated 7 July 2016 
(009) Letter from the Board dated 7 July 2016 to the Independent Shareholders 
(010) Letter from the Independent Board Committee dated 7 July 2016 to the Independent Shareholders 
(011) Letter from the Independent Financial Adviser dated 7 July 2016 to the Independent Board Committee 
(012) Report issued by the Independent Financial Adviser  
(013) Report from Ernst & Young  
(014) Service Contract dated 4 July 2016 
(015) Foundation SPA dated 19 April 2016 
(016) Master Agreement dated 3 November 2014 
(017) Written Consent of CCBI 
(018) Written Consent of HKICM 
(019) Written consent of the Independent Financial Adviser 
(020) Written Consent of Ernst & Young 
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