Date of announcement  2019/08/30
Time of announcement  18:01:38
 
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 Capital Asia Limited
4.Title, name and resume of the new personnel:None.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Resignation
6.Reason for the change:Mr. Kwong, Man Bun had tendered his resignation as director of KGI Capital 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:1/5
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.