Date of announcement  2018/09/19
Time of announcement  17:23:28
 
Date of events   2018/09/19 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2018/09/19
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:None
4.Title, name and resume of the new personnel:Ms. Fan Ching Yee / Acting Head of Corporate Finance for KGI Hong Kong Limited.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):New appointment
6.Reason for the change:New appointment
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:2018/09/19
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.