Date of announcement 2022/09/30
Time of announcement  16:04:00
Date of events 2022/09/30
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/09/30
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 and name of the previous position holder:Huang Pi Lin,
Executive Vice President, China Development Financial Holding Corporation.
4.Resume of the previous position holder:Executive Vice President,
China Development Financial Holding Corporation.
5.Title and name of the new position holder:Lee Siu Lun,
Director, KGI Futures(Hong Kong) Limited.
6.Resume of the new position holder:Director, KGI Futures (Hong Kong) Limited.
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:2022/09/30
12.Turnover rate of directors of the same term:1/4
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 of the Company do not stipulate
tenure for directors.