The board of directors of Future Data Group Limited announced that Mr. Cheung Ting Pong ("Mr. Cheung") has been appointed as the joint company secretary of the Company with effect from 2 July 2021, and Ms. Cheung Yuet Fan ("Ms. Cheung"), the current company secretary of the Company, will continue with the role and act as the other joint company secretary of the Company. The Board announces that, with effect from 2 July 2021, Ms. Cheung has resigned as an authorised representative of the Company. Ms. Cheung has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Mr. Cheung has been appointed as the Authorised Representative in replacement of Ms. Cheung with effect from 2 July 2021. Mr. Cheung has over 15 years of experience in financial operations. Mr. Cheung has been a fellow member of the Institute of Chartered Accountants in England and Wales and also a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent non-executive director of Hope Life International Holdings Limited and Longhui International Holdings Limited. He also served as the company secretary of Munsun Capital Group Limited from November 2016 to January 2017, an executive director and a non-executive director of Sanbase Corporation Limited from July 2017 to October 2019, and an executive director, chief financial officer and the company secretary of Modern Dental Group Limited from March 2011 to October 2016.