The Board announces the following changes with effect from 31 August 2021: (i) Mr. Cheung has resigned as the joint company secretary and an Authorised Representative; and (ii) Ms. Cheung has been appointed as an Authorised Representative. The board of directors of Future Data Group Limited announces that, with effect from 31 August 2021, Mr. Cheung Ting Pong ("Mr. Chan") has resigned as the joint company secretary of the Company and an authorised representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited . Immediately following the resignation of Mr. Cheung, Ms. Cheung Yuet Fan ("Ms. Cheung"), the other joint company secretary of the Company, will be the sole company secretary of the Company. The Board announced that Ms. Cheung has been appointed as the Authorised Representative in replacement of Mr. Cheung with effect from 31 August 2021. After the changes mentioned herein, the Authorised Representatives for the purpose of Rule 5.24 of the GEM Listing Rules of the Stock Exchange are Mr. Phung Nhuong Giang, an executive Director, and Ms. Cheung.