The board of directors of Ping An Securities Group (Holdings) Limited announced the appointment of Mr. Wong Sai Hung as a non-executive Director of the Company with effect from 7 February 2018. Mr. Wong was an executive director of LW Asset Management Advisors Limited, which is an investment management company registered under the Securities and Future Commission of Hong Kong, from April 2013 to April 2014. Mr. Wong has been a director of One Asset Management Limited, a company incorporated in Thailand, since 1992.