Synagistics Limited — Board/Management Information 2020

Feb 7, 2020

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.

==> picture [66 x 45] intentionally omitted <==

==> picture [34 x 40] intentionally omitted <==

OP FINANCIAL LIMITED 東英金融有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of OP Financial Limited (the “ Company ”) announces that Mr. Zhang Weidong (“ Mr. Zhang ”) will resign as an executive director with effect from 10 February 2020 due to personal reasons.

Mr. Zhang has confirmed that he has no disagreement with the Board and there are no any matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange of Hong Kong Limited.

The Board would like to express its gratitude to Mr. Zhang for his contribution to the Company during his tenure of services.

By order of the Board of OP Financial Limited Zhang Gaobo Executive Director and Chairman

Hong Kong, 7 February 2020

As at the date of this announcement, the Board comprises four executive Directors, namely, Mr. Zhang Zhi Ping, Mr. Zhang Gaobo, Dr. Liu Zhiwei and Mr. Zhang Weidong; one nonexecutive Director, namely Dr. Wu Zhong; and four independent non-executive Directors, namely, Professor He Jia, Mr. Wang Xiaojun, Mr. Chen Yuming and Dr. Fu Weigang.

• For identification purposes only