Date of announcement  2018/04/30
Time of announcement  18:34:38

Date of events   2018/04/30 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/04/30
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director
3.Title, name and resume of the replaced personnel: Wong Chak Wai / KGI Asia Limited Director
4.Title, name and resume of the new personnel: Patrick C. Lin / KGI Hong Kong Limited Managing Director
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): Resignation
6.Reason for the change: Resignation
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: 2018/04/30
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 (the ”Company”) is registered in Hong Kong. The Articles of the Company do not stipulate tenure for directors.