Major Transaction – Disposal of the Sale Share and Assignment of the Sale Loan of the Target Company and Notice of Special General Meeting - Blue River

Major Transaction – Disposal of the Sale Share and Assignment of the Sale Loan of the Target Company and Notice of Special General Meeting

BOARD OF DIRECTORS

SUN Dixie Hui

LIU Jianyi

AU Wai June

YU Chung Leung

LAM John Cheung-wah