Composite Document dated 21 May 2007

(001) M&A and Bye-Laws of USI Holdings Limited 富聯國際集團有限公司組織章程及公司細則
(002) USI Holdings Limited's Letter 富聯國際集團有限公司函件
(003) Cazenove Asia Limited's Letter 嘉誠亞洲有限公司函件
(004) Wing Tai Undertaking 永泰承諾
(005) Annual Report of USI Holdings Limited 2004 (English) 2004年度富聯國際集團有限公司年報 (英文)
(006) Annual Report of USI Holdings Limited 2004 (Chinese) 2004年度富聯國際集團有限公司年報 (中文)
(007) Annual Report of USI Holdings Limited 2005 (English) 2005年度富聯國際集團有限公司年報 (英文)
(008) Annual Report of USI Holdings Limited 2005 (Chinese) 2005年度富聯國際集團有限公司年報 (中文)
(009) Annual Report of USI Holdings Limited 2006 (English) 2006年度富聯國際集團有限公司年報 (英文)
(010) Annual Report of USI Holdings Limited 2006 (Chinese) 2006年度富聯國際集團有限公司年報 (中文)
(011) Unaudited proforma financial information of the Enlarged Group 經擴大集團之未經審核備考財務資料
(012) Accountant's report from PricewaterhouseCoopers 羅兵咸永道會計師事務之會計師報告
(013) Property Valuation (Savills Valuation and Professional Services Limited) 物業估值 (第一太平戴維斯估值及專業顧問有限公司)
(014) Property Valuation (Allsop LLP) 物業估值 (Allsop LLP)
(015) Property Valuation (DTZ Debenham Tie Leung Limited) 物業估值 (戴得梁行有限公司)
(016) Property Valuation (DTZ Debenham Tie Leung (SEA) Pte Ltd.) 物業估值 (DTZ Debenham Tie Leung (SEA) Pte Ltd.)
(017) Written Consent from Cazenove Asia Limited 同意書 (嘉誠亞洲有限公司)
(018) Written Consent from Savills Valuation and Professional Services Limited 同意書 (第一太平戴維斯估值及專業顧問有限公司)
(019) Written Consent from Allsop LLP 同意書 (Allsop LLP)
(020) Written Consent from DTZ Debenham Tie Leung Limited 同意書 (戴德梁行有限公司)
(021) Written Consent from DTZ Debenham Tie Leung (SEA) Pte Ltd. 同意書 (DTZ Debenham Tie Leung (SEA) Pte Ltd.)
(022) Written Consent from PricewaterhouseCoopers 同意書 (羅兵咸永道會計師事務所)
(023) Material Contract - Memorandum of Agreement dated 4 April 2007 (Tai Po Town Lot No. 188) 重大合約 - 於二零零七年四月四日訂立之協議大綱 (大埔市地段第188號)
(024) Material Contract - Memorandum of Agreement dated 4 April 2007 (Tai Po Town Lot No. 187) 重大合約 - 於二零零七年四月四日訂立之協議大綱 (大埔市地段第187號)
(025) Material Contract - Sale and Purchase Agreement dated 12 April 2006 (No. 81 Hung To Road) 重大合約 - 於二零零六年四月十二日訂立之買賣協議 (鴻圖道81號)
(026) Material Contract - Memorandum of Agreement dated 30 September 2005 (No. 314-324 Hennessy Road) 重大合約 - 於二零零五年九月三十日訂立的協議大綱 (軒尼詩道314-324號) 
(027) Material Contract - Share and Purchase Agreement dated 22 June 2005 (Lu Wan District) 重大合約 - 於二零零五年六月二十二日訂立購買協議 (盧灣區)
(028) Material Contract - Share Disposal Agreement dated 13 June 2005 (SUNDAY Communications Ltd.) 重大合約 - 於二零零五年六月十三日訂立之股份出售協議 (SUNDAY Communications Ltd.)
(029) USI Holdings Limited's Circular (English) 富聯國際集團有限公司通函 (英文)
(030) USI Holdings Limited's Circular (Chinese) 富聯國際集團有限公司通函 (中文)

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