Proposed Warrants Issue in Relation to Final Dividend For The Year Ended 31 March 2008 - Blue River

Proposed Warrants Issue in Relation to Final Dividend For The Year Ended 31 March 2008

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah