KVB Kunlun Financial Group Limited announced the following changes with effect from the conclusion of the annual general meeting be held on 27 June 2019. Ms. Zhao Guixin will retire by rotation as an independent non-executive Director in accordance with article 84(1) of the articles of association of the Company and, though eligible, will not stand for re-election at the AGM as her personal affairs require more of her time and attention. Mr. Lin Wenhui ("Mr. Lin") will retire by rotation as an independent non-executive Director in accordance with article 84(1) of the articles of association of the Company and, though eligible, will not stand for re-election at the AGM as his personal affairs require more of his time and attention. Mr. Cornelis Jacobus Keyser ("Mr. Keyser") will retire as an independent non-executive Director on his own accord as his personal affairs require more of his time and attention. Three candidates will be proposed to be elected as independent non-executive Directors at the AGM to fill the vacancies left upon retirement of Ms. Zhao, Mr. Lin and Mr. Keyser. The biographical information and details of the candidates for independent non-executive Directors are set out in the circular of the Company dated 27 May 2019.