Date of announcement 2022/10/21
Time of announcement 16:04:03
Date of events 2022/10/21
To which item it meets paragraph 6

1.Date of occurrence of the change:2022/10/21
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:Lee Mei Ching Alva,
Director, KGI Asia Limited
4.Resume of the previous position holder:Director, KGI Asia Limited.
5.Title and name of the new position holder:None
6.Resume of the new position holder:None
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:
The Company is incorporated in Hong Kong. The Articles of Association
of the Company do not stipulate tenure for directors.