Date of announcement  2019/08/30
Time of announcement  17:58:23
 
Date of events   2019/08/30 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2019/08/30
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:Mr. Kwong, Man Bun/Director, KGI Asia Limited
4.Title, name and resume of the new personnel:Mr. Chan, Hin Geung/Director, KGI Asset Management Limited
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:After the resignation of Mr. Kwong , Man Bun as a director, Mr. Chan, Hin Geung was appointed as a new director of KGI Asia Limited.
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:2019/08/30
10.Rate of turnover of directors of the same term:1/6
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 Asia Limited (the ”Company”) is registered in Hong Kong. The Articles of the Company do not stipulate tenure for directors.