The board of directors of Kinetix Systems Holdings Limited announced that Ms. Lam Shun Ka (formerly known as Lam Yuk Shan) (‘Ms. Lam’) has been appointed as an independent non-executive director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company, with effect from 7 March 2019. Ms. Lam is currently (i) a contract agent and a licensed representative (Type 1) of Glory Sky Global Markets Limited; and (ii) an independent non-executive director of Omnibridge Holdings Limited.