(1) Rescheduling of Board Meeting; (2) Possible Delay in Despatch of Annual Report; and (3) Continued Suspension of Trading - Blue River

(1) Rescheduling of Board Meeting; (2) Possible Delay in Despatch of Annual Report; and (3) Continued Suspension of Trading

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah