Ming Fai International : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

To : Hong Kong Exchanges and Clearing Limited

1. Movements in Authorised Share Capital

2. Ordinary Shares

3. Stock code : 3828 Description : -

   No. of ordinary shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

   Increase/(decrease) - -

   Balance at close of the month 10,000,000,000 HK$ 0.01 HK$ 100,000,000.00

4. Stock code : - Description : -

No. of ordinary shares

Par value (State currency)

Authorised share capital

(State currency)

Balance at close of preceding month - - - Increase/(decrease) - - Balance at close of the month - - -

5. Preference Shares

   Stock code :

   - Description :

   -

   Par value

   No. of preference (State

   shares currency)

   Authorised share

   capital

   (State currency)

   Balance at close of preceding month - - -

   Increase/(decrease)

   - -

   Balance at close of the month

   - - -

6. Other Classes of Shares

   Stock code : - Description : -

   No. of other classes of shares

   Par value (State currency)

   Authorised share capital

   (State currency)

   Balance at close of preceding month - - - Increase/(decrease) - - Balance at close of the month - - -

   Total authorised share capital at the end of the month (State currency) :

   HK$ 100,000,000.00

7. Movements in Issued Share Capital

   Balance at close of preceding month	No. of ordinary shares		No of preference shares	No. of other classes of shares
   	(1)	(2)
   	724,619,697	-	-	-
   Increase/ (decrease) during the month	-	-	-	-
   Balance at close of the month	724,619,697	-	-	-

8. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of share option scheme including EGM approval date (dd/mm/yyyy) and class of shares issuable	Movement during the month		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
	Granted	Exercised	Cancelled	Lapsed
1. Share Option Scheme approved on							14,034,000
(05 /10 /2007 )
Ordinary shares
1.1 Exercise Price
HK$0.62	-	-	-	-	-
(Note 1)							-
	-	-	-	-	-
(Note 1)							-
	-	-	-	-	-
(Note 1)							-
	-	-	-	-	-
(Note 1)
Total A. (Ordinary shares)		Nil
(Preference shares)		Nil
(Other class)		Nil
Total funds raised during the month from exercise of options (State currency)				Nil

Warrants to Issue Shares of the Issuer which are to be Listed

Currency of Nomi nominal c	Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
			Description of warrants (Date of expiry - dd/mm/yyyy)
1.	N/A	N/A	N/A	N/A	N/A	N/A
( / / )							-
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
2.	-	-	-	-	-
( / / )							-
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3.	-	-	-	-	-
( / / )							-
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4.	-	-	-	-	-
( / / )
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total B. (Ordinary shares)			Nil
(Preference shares)		Nil
(Other class)	Nil

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)

Currency of amount outstanding	Amount at close of preceding month	Converted during the month	Amount at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
				Class and description
1.	N/A	N/A	N/A	N/A	N/A	N/A
Stock code (if listed)							-
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy))	( / / )
2.	-	-	-	-	-
Stock code (if listed)							-
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
3.	-	-	-	-	-
Stock code (if listed)							-
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
4.	-	-	-	-	-
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	( / / )
Total C. (Ordinary shares)		Nil
(Preference shares)		Nil
(Other class)	Nil

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:		No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.	N/A	N/A
2.
			( / / )
			shares (Note 1)
	-	-
3.
			( / / )
			shares (Note 1)
	-	-
			( / / )
			shares (Note 1)
	Nil
		Total D. (Ordinary shares)
	(Preference shares)	Nil
	(Other class)	Nil

Other Movements in Issued Share Capital

No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Type of Issue
1. Rights issue	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
2. Open offer	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
3. Placing	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) AGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
4. Bonus issue	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A

No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Type of Issue
5. Scrip dividend	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
6. Repurchase of shares	Class of shares repurchased (Note 1) Cancellation date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
7. Redemption of shares	Class of shares redeemed (Note 1) Redemption date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
8. Consideration issue	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A

No. of new shares of issuer issued during the month pursuant thereto		No. of new shares of issuer which may be issued pursuant thereto as at close of the month
Type of Issue
9. Capital reorganisation	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A
N/A
10. Other (Please specify)	At price :	State currency	Class of shares issuable (Note 1) Issue and allotment date : (dd/mm/yyyy) EGM approval date: (dd/mm/yyyy)	N/A ( / / ) ( / / )	N/A	N/A
Total E. (Ordinary shares)		Nil
(Preference shares)		Nil
(Other class)	Nil

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E): (1)	Nil
(2)	Nil
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):	Nil
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	Nil
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):

Submitted by: KEUNG KWOK HUNG

Title: DIRECTOR AND COMPANY SECRETARY

(Director, Secretary or other duly authorised officer)

Notes :

1. State the class of shares (e.g. ordinary, preference or other).

2. If there is insufficient space, please append the prescribed continuation sheet.