Date of announcement 2020/12/28
Time of announcement 17:31:23
Date of events 2020/12/28
To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2020/12/28
2.Name of legal person:CDIB Capital Group
3.Name and resume of the previous position holder:
 Director：Young, Kai-Charn / Executive Vice President of CDIB Capital Group
4.Name and resume of the new position holder:
 Director：Ho, Chi-Kit / President of CDIB Capital Group
5.Reason for the change:Retirement
6.Original term (from __________ to __________):2019/07/01~2022/06/30
7.Effective date of the new appointment:2021/01/01
8.Any other matters that need to be specified:None