Kingston Financial Group Limited announced that with effect from August 10, 2021, Mr. Chan Chun Lam resigned as company secretary of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Cheung Kai Fung has been appointed as company secretary of the company. Mr. Cheung is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Cheung has over 20 years of professional experience in financial management, accounting, auditing and investor relations.