Company Information Sheet Page: 1

FORMS RELATING TO LISTING

Form F

The Growth Enterprise Market (GEM)

Company Information Sheet



Company name : Blu Spa Holdings Limited

Stock code (ordinary shares): 8176

This information sheet contains certain particulars concerning the above company (the "Company") which is
listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the
"Exchange"). These particulars are provided for the purpose of giving information to the public with regard to
the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market
of They will be displayed at the GEM
website on the Internet. This information sheet does not purport to be a complete summary of information
relevant to the Company and/or its securities.

The information in this sheet was updated as of 30 September 2007.

A. General

Place of incorporation : Cayman Islands

Date of initial listing on GEM : 19 February 2002

Name of Sponsor(s) : DBS Asia Capital Limited

Names of directors :
(please distinguish the status of the directors -
Executive, Non-Executive or Independent
Non-Executive) : Executive Directors

Ms. Chan Choi Har, Ivy
Mr. Chan Shun Kuen, Eric

Independent Non-executive Directors

Mr. Chan Sze Hon
Mr. Lam Wai Pong
Mr. Yeung Mario Bercasio



Company Information Sheet Page: 2
Name(s) of substantial shareholder(s)
(as such term is defined in rule 1.01of the
GEM Listing Rules) and their respective
interests in the ordinary shares and other
securities of the Company : Name Interest(%)

Chan Choi Har, Ivy (Note 1) 18.24%
XO-Holdings Limited (Note 2) 18.24%
Wah Hing Consultants Limited (Note 2 and 3) 18.24%
Heung See Wai, Angela (Note 3) 18.24%
Rajewski, Natalie N. (Note 4) 13.86%
Eastpoint Resources Limited (Note 4) 13.86%
Well Arts Enterprises Limited (Note 5) 13.86%
Wai Suk Chong, Helena (Note 6) 17.66%
Profit Trick Holdings Limited (Note 6) 17.66%
David Chiu (Note 7) 24.09%
Rocket High Investments Limited (Note 7) 24.09%

Notes:

1. The interests of Chan Choi Har, Ivy in the Company comprise 18.24% shareholding interest through her
65% interest in XO-Holdings Limited.

2. These shares are held by XO-Holdings Limited which is beneficially owned as to 65% by Chan Choi
Har, Ivy and as to 35% by Wah Hing Consultants Limited.

3. Wah Hing Consultants Limited is beneficially owned as to 100% by Heung See Wai, Angela.

4. These shares are held by Eastpoint Resources Limited, a company whose entire issued share capital is
held by Well Arts Enterprises Limited in its capacity as trustee of the Eastpoint Trust, a discretionary
trust, the discretionary objects of which include Rajewski, Natalie N. and certain of her family members.
.
5. Well Arts Enterprises Limited holds the entire issued share capital of Eastpoint Resources Limited in its
capacity as trustee of the Eastpoint Trust, a discretionary trust and Well Arts Enterprises Limited is
deemed to have an interest in the 84,099,330 shares in the Company in which Eastpoint Resources
Limited is interested.

6. These shares are held by Profit Trick Holdings Limited. The entire issued share capital of Profit Trick
Holdings Limited is beneficially owned by Wai Suk Chong, Helena.

7. These shares are held by Rocket High Investments Limited. The entire issued share capital of Rocket
High Investments Limited is beneficially owned by David Chiu.







Company Information Sheet Page: 3

Name(s) of company(ies) listed on GEM
or the Main Board of the Stock Exchange
within the same group as the Company : N/A

Financial year end date : 30 June

Registered address : Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands

Head office and principal
place of business : Room 2303, 23rd Floor
World-wide House
19 Des Voeux Road Central
Central
Hong Kong

Web-site address (if applicable) : www.bluspa.com

Share registrar : Branch Share Registrar (Hong Kong)
Secretaries Limited
Level 25, Three Pacific Place
1 Queen’s Road East
Hong Kong

Auditors : HLM & Co.
Certified Public Accountants
Room 305, 3rd Floor, Arion Commercial Centre
2-12 Queen’s Road West
Hong Kong

B. Business activities

The Group is a developer, promoter and distributor of a broad range of botanical personal care products,
treatments and services.

C. Ordinary shares

Number of ordinary
shares in issue : 606,800,000 shares

Par value of ordinary shares in issue : HK$0.01

Board lot size (in number of shares) : 8,000 shares

Name of other stock exchange(s) on which
ordinary shares are also listed : N/A



Company Information Sheet Page: 4

D. Warrants

Stock code : N/A

Board lot size : N/A

Expiry date : N/A

Exercise price : N/A

Conversion ratio : N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)

No. of warrants
outstanding : N/A

No. of shares falling
to be issued upon the
exercise of outstanding warrants : N/A

E. Other securities

Details of any other securities in issue.
(i.e. other than the ordinary shares described in C above and warrants described in D above but including
options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock
exchange(s) on which such securities are listed).

The Company adopted a Pre-IPO share option scheme (the “Pre-IPO Scheme”) on 30 January 2002. Options to
subscribe for an aggregate of 10,250,000 shares have been granted under the Pre-IPO Scheme at the exercise
price of HK$0.30 per share.

The Company also adopted a new share option scheme (the “Scheme”) on 30 January 2002. No options have
been granted under the Scheme as at 30 September 2007.

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

N/A







Company Information Sheet Page: 5
Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept
full responsibility for the accuracy of the information contained in this information sheet ("the Information") and
confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is
accurate and complete in all material respects and not misleading and that there are no other matters the omission
of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information
sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be
accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the
Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the
Exchange in connection with or relating to the Information.

Signed:

___________________________ ___________________________
Ms. Chan Choi Har, Ivy Mr. Chan Shun Kuen, Eric

___________________________ ___________________________
Mr. Chan Sze Hon Mr. Lam Wai Pong

___________________________
Mr. Yeung Mario Bercasio


NOTES

1 This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each
of the Directors of the Company.

2 Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the
electronic format specified by the Exchange from time to time) for publication on the GEM website a
revised information sheet, together with a hard copy duly signed by or on behalf of each of the
Directors, as soon as reasonably practicable after any particulars on the form previously published
cease to be accurate.

3 Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company
Limited (on 2815-9353) or such other number as may be prescribed from time to time at the same
time as the original is submitted to the Exchange.