Date of announcement 2020/08/12
Time of announcement 15:58:58
Date of events 2020/08/12
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2020/08/12
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title, name and resume of the previous position holder:None
4.Title, name and resume of the new position holder:Mr. Fung, Chi Yu/ Head of
Risk Management, KGI Hong Kong Limited.
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):New appointment
6.Reason for the change:New appointment
7.Number of shares held by the new position holder when elected:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:NA
10.Turnover rate of directors of the same term:1/4
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
14.Any other matters that need to be specified:The Company is registered in
Hong Kong. The Articles of the Company do not stipulate tenure for
directors.