Date of announcement 2022/05/17

Date of announcement 2022/05/17

Time of announcement 16:49:36
Date of events   2022/05/17

To which item it meets paragraph 6

Statement

1.Date of occurrence of the change:2022/05/17

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:Chu Kuan Hsun/ KGI Futures (Hong Kong) Limited, Director.

4.Resume of the previous position holder:KGI Futures (Hong Kong) Limited, Director.

5.Title and name of the new position holder:Lau Hung Chuen/ KGI Futures (Hong Kong) Limited, Director.

6.Resume of the new position holder:KGI Asia Limited, Head of Private Client Service.

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

8.Reason for the change:New appointment

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:1/5

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