CHANGES IN THE BOARD – APPOINTMENT OF VICE CHAIRMAN AND JOINT MANAGING DIRECTOR Post date October 6, 2017 ← ANNOUNCEMENT PURSUANT TO RULE 13.09(2)(a) OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE – UPDATE ON THE POSSIBLE TRANSACTION → LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION