Date of announcement 2019/08/30
Time of announcement 18:00:45
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 Futures (Hong Kong) Limited
4.Title, name and resume of the new personnel:Mr. Lee, Siu Lun/Director, KGI Capital Asia 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. Lee, Siu Lun was appointed as a new director of KGI Futures (Hong Kong) 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:1/5
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 Futures (Hong Kong) Limited (the ”Company”) is registered in Hong Kong. The Articles of the Company do not stipulate tenure for directors.