Date of announcement 2018/07/30
Time of announcement 17:07:53
Date of events 2018/07/30
To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):Internal Audit Officer
2.Date of occurrence of the change:2018/07/30
3.Name, title, and resume of the replaced person:
Kenneth Huang, General Auditor & Head of Internal Audit Dept., CDIB Capital Group
4.Name, title, and resume of the replacement:
Hans Tzou, Executive Vice President of Internal Audit Dept., CDIB Capital Group
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):retirement
6.Reason for the change:retirement
7.Effective date:2018/09/01
8.Any other matters that need to be specified:None
China Development Financial, on behalf of CDIB Capital Group, announced the change of Internal Audit Officer
2018-07-30
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