The board of directors of Kingston Financial Group Limited announced that with effect from 25 February 2022: Mr. Wong Wai Ming resigned as company secretary of the Company and ceased to act as an authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Lui Chun Pong has been appointed as company secretary and an authorised representative of the Company. Mr. Lui Chun Pong, joined the Company and its subsidiaries on 30 April 2018 and is the Chief Operating Officer of the Company.