The Board of directors of TFG International Group Limited announced that Mr. WONG Kui Shing, Dann has been re-designated from an Executive Director to a Non-Executive Director and also ceased to be the Chief Executive Officer and a member of the Executive Committee of the Company with effect from 1 February 2019. Immediately following the aforesaid changes, Mr. YU Kam Hung has been appointed as a member of Executive Committee of the Company with effect from 1 February 2019 and the position of Chief Executive Officer is vacant. It is the intention of the Board to appoint a new Chief Executive Officer as soon as a suitable person is selected.