FDB Holdings Limited — Board/Management Information 2019

Nov 6, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Dafy Holdings Limited 達 飛 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1826)

SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF CHIEF FINANCIAL OFFICER

Reference is made to the announcement dated 31 October 2019 (the ‘‘Announcement’’) of Dafy Holdings Limited (the ‘‘Company’’) in relation to the resignation of Mr. Lau Shun Pong, Johnson (‘‘Mr. Lau’’) as the Chief Financial Officer of the Company with effect from 31 October 2019.

As stated in the Announcement, Mr. Lau has resigned due to his personal reasons. The Company hereby clarifies that Mr. Lau has resigned from the abovementioned positions due to his other business commitments.

Save for the above clarification, all information in the Announcement remains the same.

By Order of the Board Dafy Holdings Limited Gao Yunhong

Chairman of the Board and Executive Director

Hong Kong, 6 November 2019

As at the date of this announcement, the executive Directors are Mr. Gao Yunhong, Mr. Lu Xin, Ms. Feng Xuelian and Mr. Ng Kin Siu; and the independent non-executive Directors are Mr. Chan Yuk Sang, Mr. Wan Chi Wai Anthony and Mr. Lau Kwok Fai Patrick.