Date of announcement  2019/02/01
Time of announcement  17:10:31
 
Date of events   2019/02/01 
To which item it meets paragraph 6
Statement 
1.Date of the board of directors resolution or date of occurrence of the change:2019/02/01
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:LIU, Shao-Liang / Executive Vice President of China Development Financial Holdings
4.Name and resume of the new personnel:None
5.Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):resignation
6.Reason for the change:resignation
7.Effective date of the new appointment:N.A.
8.Any other matters that need to be specified:None