Date of announcement  2018/07/20
Time of announcement  16:08:34
 
Date of events   2018/07/20
To which item it meets paragraph 6
Statement  1.Date of occurrence of the change:2018/07/20
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:
Kwan Ringo Cheukkai / KGI Capital Asia Limited Director
4.Title, name and resume of the new personnel:None
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:N/A
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 Capital Asia Limited (the ”Company”) is registered in Hong Kong.
The Articles of the Company do not stipulate tenure for directors.