(1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; and (3) Notice of Special General Meeting - Blue River

(1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; and (3) Notice of Special General Meeting

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah