Very Substantial Disposal and Connected Transaction – Lapse of Agreement in respect of Disposal of the Sale Share and Assignment of the Sale Loan of the Target Company - Blue River

Very Substantial Disposal and Connected Transaction – Lapse of Agreement in respect of Disposal of the Sale Share and Assignment of the Sale Loan of the Target Company

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah