Resignation of Executive Directors; Appointment of Independent Non-Executive Directors; and Change in Composition of Board Committees - Blue River

Resignation of Executive Directors; Appointment of Independent Non-Executive Directors; and Change in Composition of Board Committees

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah