Date of announcement 2022/07/01
Time of announcement 17:38:08
Date of events 2022/07/01
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/07/01
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder: Mr. William Ho
4.Resume of the previous position holder:The President of CDIB
5.Name of the new position holder:Ms. Melanie Nan
6.Resume of the new position holder:The Deputy President of CDIB
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Resignation
8.Reason for the change:Resignation
9.Effective date of the new appointment:2022/08/01
10.Any other matters that need to be specified:
After the resignation of Mr. William Ho, Ms. Melanie Nan, the Deputy
President of CDIB, was appointed as the Acting President.