UURG Corporation Limited

(001) Memorandum of association and the bye-laws of the Company

(002) Memorandum and articles of association of the Offeror

(003) 2007 Annual Report (Eng)

(004) 2007 Annual Report (Chi)

(005) 2008 Annual Report (Eng)

(006) 2008 Annual Report (Chi)

(007) 2009 Interim Report (Eng)

(008) 2009 Interim Report (Chi)

(009) 2009 Third Quarterly Report (Eng)

(010) 2009 Third Quarterly Report (Chi)

(011) Letter from Optima Capital

(012) Letter from Independent Board Committee

(013) Letter from Veda Capital

(014) Consent letter (Optima Capital)

(015) Consent letter (Veda Capital)

(016) Material contract (a)

(017) Material contract (b)

(018) Material contract (c)

(019) Material contract (d)

(020) Agreement dated 9 October 2009

(021) Service Agreement (Mr. Chan)

(022) Service Agreement (Mr. Ying)