Date of announcement  2014/12/29
Time of announcement  19:51:09
 
Date of events  2014/12/29 
To which item it meets article 2 paragraph 6
Statement
1.Date of occurrence of the change:2014/12/29
2.Name and resume of the replaced person:Cheung Kin Wilson/Director of KGI Capital Asia Limited
3.Name and resume of the replacement:Kwan Ringo Cheukkai /Investment Banking Team Leader of KGI Hong Kong Limited
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Resignation
5.Reason for the change:Request for Business
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):NA
8.Effective date of the new appointment:NA
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:KGI Capital Asia Limited(“Company”) registered in Hong Kong, and no tenure of Directors by Company's Articles.