(1) Termination of Share Financing Plan; (2) Proposed Adoption of Share Award Scheme; and (3) Remuneration of Directors - Blue River

(1) Termination of Share Financing Plan; (2) Proposed Adoption of Share Award Scheme; and (3) Remuneration of Directors

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah