The board of directors of FDG Kinetic Limited announced that Ms. Fung Sam Ming has resigned as company secretary of the Company with effect from 13 April 2017. The Board announced that Ms. Man Yu-Wing has been appointed as company secretary of the Company with effect from 13 April 2017. Ms. Man is a Barrister and General Counsel of the Company. Ms. Man was called to the Bar of England and Wales in 2005 and to the Bar of Hong Kong in 2007.