Appointment of Alternate Director

NZAX ANNOUNCEMENT Appointment of Alternate Director Southern Charter Financial Group Limited (NZAX: SNC) is pleased to advise the appointment of Kuan Chong Ng as an alternate director to Change Ku Ee. Mr Ng is based in Malaysia and is an employee of Mr Ee's business interest group. Mr Ng specialises in investment banking and financial management. Mr Ng has been involved in investor relations and strategic partnerships internationally for more than 25 years, working for Malaysia listed conglomerate companies; The Lion Group and Sunway Group. He evaluated technology start-up funds for Multimedia Super Corridor(MSC) as a member of the Pioneer team in Cyberjaja, Malaysia. Mr Ng recieved his degree from Northwest Missouri State University and his MBA from the University of South Alabama. On behalf of the Board. Joseph van Wijk Director Southern Charter Financial Group Email: josephvanwijk@xtra.co.nz End CA:00333088 For:SNC Type:ADMIN Time:2019-04-08 13:42:54