FDG Kinetic Limited announces that with effect from 19 July 2019: Mr. Miao Zhenguo has resigned as an executive director and the Chief Executive Officer of the Company, and has ceased to be a member of each of the Remuneration Committee, the Nomination Committee, the Executive Committee and the Risk Committee of the Company. Mr. Jaime Che, an executive director of the Company, has been appointed as the Chief Executive Officer of the Company and Mr. Jaime Che has been appointed as a member of each of the Remuneration Committee and the Nomination Committee of the Company.