Date of announcement  2015/04/27
Time of announcement  21:44:14 
 
Date of events  2015/04/27  To which item it meets paragraph 6
Statement  1.Date of occurrence of the change:2015/04/27
2.Name of juristic-person director/ supervisor:
China Development Financial Holding Corporation.
3.Name and resume of the replaced person:None.
4.Name and resume of the replacement:
Mr. Albert Ding / President, KGI Securities Co. Ltd.
5.Reason for the change:Assignment by the juristic-person
director.
6.Original term (from __________ to __________):
From 2014/09/15 to 2016/06/20
7.Effective date of the new appointment:2015/04/27
8.Any other matters that need to be specified:
In accordance with the Paragraph 2 of Article 15
of the Financial Holding Company Act “The directors
and supervisors of the Subsidiary shall be appointed
by the Financial Holding Company.”