(1) Poll Results of the Special General Meeting held on 25 August 2017 and (2) Fulfilment of Conditions Precedent - Blue River

(1) Poll Results of the Special General Meeting held on 25 August 2017 and (2) Fulfilment of Conditions Precedent

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah