Date of announcement 2022/01/18

Date of announcement 2022/01/18

Time of announcement 15:18:37

Date of events 2022/01/18

To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2022/01/18

2.Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director ornatural-person supervisor):Natural-person director.

3.Title and name of the previous position holder:Chan Hin Geung Mark /Director, KGI Asia Limited.

4.Resume of the previous position holder:Director, KGI Asia Limited.

5.Title and name of the new position holder:N/A.

6.Resume of the new position holder:N/A.

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):Resignation.

8.Reason for the change:Resignation.

9.Number of shares held by the new position holder when elected:N/A.

10.Original term (from __________ to __________):N/A.

11.Effective date of the new appointment:N/A.

12.Turnover rate of directors of the same term:1/7

13.Turnover rate of independent directors of the same term:N/A

14.Turnover rate of supervisors of the same term:N/A

15.Change in one-third or more of directors (Please enter “Yes” or“No”):No.

16.Any other matters that need to be specified:

(1)Mr. Chan Hin Geung Mark had tendered his resignation as the director ofthe Company with effect from 1 February 2022.

(2)The Company is incorporated in Hong Kong. The Articles of Association ofthe Company do not stipulate tenure for directors.