The board of directors of FDG Kinetic Limited announces the following changes in the composition of the nomination committee (the "Nomination Committee") and the remuneration committee (the "Remuneration Committee") of the Company. Dr. Chang Sun Bun Benson and Mr. Lo Kon Ki have been appointed as members of the Nomination Committee with effect from 22 July 2021; and Mr. Hung Chi Yuen Andrew has been appointed as the chairman of the Nomination Committee with effect from 22 July 2021. Dr. Chang Sun Bun Benson and Mr. Lo Kon Ki have been appointed as members of the Remuneration Committee with effect from 22 July 2021; and Mr. Hung Chi Yuen Andrew has been appointed as the chairman of the Remuneration Committee with effect from 22 July 2021.