Date of announcement  2020/05/20
Time of announcement  17:01:49
 
Date of events   2020/05/20 
To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2020/05/20
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:
Ms. Fan, Ching Yee /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:
Ms. Fan, Ching Yee 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:N/A.
10.Rate of turnover of directors of the same term:1/4
11.Rate of turnover of independent director of the same term:
N/A
12.Rate of turnover of supervisor 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:
(1)Ms. Fan Ching Yee had tendered her resignation
as director of KGI Capital Asia Limited
(the ”Company”)with effect from 1 June 2020.
(2)The Company is registered in Hong Kong.
The Articles of the Company do not stipulate
tenure for directors.