The manager of the Ping An of China CSI HK Dividend ETF Ping An of China Asset Management (Hong Kong) Company Limited hereby announced a change in the composition of the board of directors of the Manager. Mr. YAO Jun, Mr. YAO Jason Bo, Ms. CAI Fangfang, Mr. WAN Fang, Ms. YU Wenjie, Mr. GAO Peng, Mr. HUANG Yong, Ms. TAN Sin Yin and Mr. CHANG Jack P have resigned as directors of the company and Mr. CHOY Siu Kam David, Ms. ZHUANG Yan, Ms. LI Wen and Mr. LAU Chun Fai have been appointed as directors of the company, with effect on 14 March 2017.