Industrial and Commercial Bank of China (Asia) Limited

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Allegations

Ming Xin Developments Ltd.: Liquidation Application

Originating Application in the matter of Ming Xin Developments Limited, which is part of a group with subsidiaries in Bermuda, the British Virgin Islands, China, and Hong Kong, at the British Virgin Islands High Court.

Century Sunshine Group Holdings Ltd.: Winding Up Petition

Winding Up Petition in the matter of Century Sunshine Group Holdings Limited, described as "an investment holding company with subsidiaries principally located in the People's Republic of China but also in Hong Kong, Bermuda and the British Virgin Islands", at the Grand Court of the Cayman Islands.