The board of directors of FDG Kinetic Limited announced that Ms. Vera Yue (Ms. Yue) has been appointed as an independent non-executive director of the company with effect from 15 April 2021. Ms. Yue, aged 40, has been working for a reputable US-based law firm since 2015, and is currently holding the position of Senior Manager, Human Resources (Asia). Ms Yue has over 13 years of experience in the field of corporate human resources. Following the above mentioned appointment, Ms. Yue has also been appointed as member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 15 April 2021. In addition, the Board has resolved to remove Mr. Cao Zhong as a member of both the Remuneration Committee and the Nomination Committee of the Company with effect from 15 April 2021 due to his inactive participation and suspension status. The Board announced that Mr. Toh Hock Ghim has been appointed as the chairman of the Nomination Committee of the company with effect from 15 April 2021.