Appointment of Executive Directors and Managing Director; Redesignation of Director; and Compliance with the Corporate Governance Code - Blue River

Appointment of Executive Directors and Managing Director; Redesignation of Director; and Compliance with the Corporate Governance Code

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah