Date of announcement 2022/11/30
Time of announcement 19:57:05
Date of events 2022/11/30
To which item it meets paragraph 6

1.Date of the board of directors resolution or date of occurrence of the
change:2022/11/30
2.Position (Please enter chairperson or president/general manager):
Chairman (Acting Chairman)
3.Name of the previous position holder:Mr. Angelo J.Y. Koo
4.Resume of the previous position holder:Chairman, CDIB Capital Group
5.Name of the new position holder:Mr. Lionel de Saint-Exupery
6.Resume of the new position holder:Vice Chairman, CDIB Capital Group
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):New Appointment
8.Reason for the change:
Mr. Koo’s application for leave without pay until December 31, 2023.
The Vice Chairman shall act on behalf of the Chairman during the
suspension of duties.
9.Effective date of the new appointment:2022/11/30
10.Any other matters that need to be specified:None.