Kinetix Systems Holdings Limited announced that Mr. Tong Tsz Kwan has been appointed as an independent non-executive director and the chairman of the audit committee of the Company, with effect from 28 September 2021. Following the appointment of Mr. Tong, (i) Mr. Tong, a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, who possesses of appropriate accounting or related financial management expertise will become the chairman of the Audit Committee; and (ii) the Audit Committee comprises three independent non-executive Directors, namely Mr. Tong as chairman, and Ms. Lam Shun Ka and Mr. Cheng Kwan Ngai as members. Mr. Tong joined Sing Lee Software (Group) Limited since June 2007 and is currently its chief financial officer and company secretary, responsible for accounting, corporate financing and company secretarial duties.