The board of directors of Future Data Group Limited announces that, with effect from 29 January 2021, Ms. Chan Suet Lam has resigned as the company secretary of the Company. The Board announces that Ms. Cheung Yuet Fan ("Ms. Cheung") has been appointed as the Company Secretary and an Authorised Representative in replacement of Ms. Chan with effect from 29 January 2021. The Board announces that Ms. Cheung Yuet Fan ("Ms. Cheung") has been appointed as the Company Secretary and an Authorised Representative in replacement of Ms. Chan with effect from 29 January 2021.