The board of directors of Kingmaker Footwear Holdings Limited announced that as disclosed in the circular of the company dated 20 July 2018 in respect of the annual general meeting, Mr. KIMMEL Phillip Brian will be re-designated from an executive director to a non-executive director of the company with effect from September 1, 2018, as Mr. Kimmel would like to devote more time to his personal commitments. He is responsible for the group's marketing and customer relations.