Date of announcement  2019/07/29
Time of announcement  17:11:15
 
Date of events   2019/07/29 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/07/29
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation
3.Name and resume of the replaced person:None
4.Name and resume of the replacement:William Ho/ General
Manager, CDIB Capital Group
5.Reason for the change:Appointed by the juristic-person
director.
6.Original term (from __________ to __________):2019/06/14~2022/06/13
7.Effective date of the new appointment:2019/07/29
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15 of
the Financial Holding Company Act, the directors of
CDIB Capital Group shall be appointed by the parent
company (China Development Financial Holding Corporation).