Kingston Financial Group Limited announced that at the annual general meeting of the Company held on 29 August 2019 approved the election of Mr. Chiu Sin Nang, Kenny as an independent non-executive director of the Company. The Board announced that Dr. Wong Yun Kuen has retired as an independent non-executive director of the Company ("Director") at the annual general meeting. Accordingly, Dr. Wong ceased to act as an independent non-executive Director, the chairman of the nomination committee of the Company and a member of each of the remuneration committee and audit committee of the Company with effect from the conclusion of the AGM. Mr. Chiu has also been appointed by the Board as the chairman of the nomination committee of the Company and a member of each of the remuneration committee and the audit committee of the Company with effect from the conclusion of the AGM.