Ceneric : RESIGNATION OF DIRECTOR

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.

TFG INTERNATIONAL GROUP LIMITED 富 元 國 際集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 542)

RESIGNATION OF DIRECTOR

The board of directors (the ''Board'') of TFG International Group Limited (the ''Company'') hereby announce that with effect from 14 January 2019:

RESIGNATION OF DIRECTOR

Mr. WAN Jianjun (''Mr. WAN'') has tendered his resignation as Executive Director of the Company due to his other business commitments. Mr. WAN has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the Shareholders of the Company.

The Board would like to express our most sincere appreciation to Mr. WAN for his invaluable contributions and services to the Company during the tenure of his office.

By order of the Board

TFG International Group Limited

YANG Lijun

Chairman

Hong Kong, 14 January 2019

As at the date of this announcement, the Board comprises Mr. YANG Lijun, Mr. WONG Kui Shing, Danny and Mr. YU Kam Hung being the Executive Directors; and Ms. CHAN Hoi Ling, Ms. SO Wai Lam and Mr. SUNG Yat Chun being the Independent Non-Executive Directors.