Date of announcement  2015/02/25
Time of announcement  17:34:12
 
Date of events  2015/02/25 
To which item it meets article 2 paragraph 6
Statement 
1.Date of occurrence of the change:2015/02/25
2.Name and resume of the replaced person:None
3.Name and resume of the replacement:Wu Chiang Li/ Director of KGI Investments Management Limited
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment
5.Reason for the change:Request for Business
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):NA
8.Effective date of the new appointment:NA
9.Rate of turnover of directors of the same term:1/3
10.Any other matters that need to be specified:Grand Cathay Securities (Hong Kong) Limited (“Company”) is registered in Hong Kong. The Articles of the Company do not stipulate a tenure for Directors.