Hybrid Kinetic Group Limited announced that Mr. Leung Kai Yin has been appointed as company secretary of the Company with effect from 9 September 2019. Upon Mr. Leung's appointment, Mr. Ting Kwok Kit, Johnny has resigned as company secretary of the Company on 9 September 2019 but will remain to serve as an executive director and the chief financial officer of the Company. Mr. Ting has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation as company secretary of the Company that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.