Discloseable Transaction in relation to the Subscription of 24.64% Equity Interest in the Target Company - Blue River

Discloseable Transaction in relation to the Subscription of 24.64% Equity Interest in the Target Company

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah