Date of announcement 2017/10/03
Time of announcement 17:17:03
Date of events 2017/10/03
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change: 2017/10/03
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person upervisor): Natural-person director
3.Title, name and resume of the replaced personnel: Lau Hung Chuen / KGI Asia Limited Director
4.Title, name and resume of the new personnel: Wong Hoe Choon Reddy / KG Investments Holdings Limited Director
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): Resignation
6.Reason for the change: Amalgamation
7.Number of shares held by the new personnel at the time of appointment: N/A
8.Original term (from __________ to __________): N/A
9.Effective date of the new appointment: 2017/10/03
10.Rate of turnover of directors of the same term: 1/5
11.Rate of turnover of supervisor of the same term: N/A
12.Rate of turnover of independent director of the same term: N/A
13.Change in one-third or more of directors (“Yes” or “No”): No
14.Any other matters that need to be specified: KGI Asia Limited (”Company”) is registered in Hong Kong. The Articles of the Company do not stipulate tenure for directors.
CDF, on behalf of KGI Asia Limited, announced director changes
2017-10-03
Announcements