PROPOSALS INVOLVING (I) RE-ELECTION OF RETIRING DIRECTORS, (II) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, (III) ADOPTION OF NEW SHARE OPTION SCHEME, (IV) ADOPTION OF NEW SHARE OPTION SCHEME OF CHUANG’S CHINA INVESTMENTS LIMITED AND (V) AMENDMENTS TO EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS