The board of directors of Kinergy Corporation Ltd. announced that with effect from 7 December 2021: Mr. Tsang Sui Cheong Frederick ("Mr. Tsang") has resigned as a non-executive director of the Company due to his retirement; and Mr. Wang Yizhe has been appointed as a non-executive director of the Company. Mr. Wang is currently a department managing director of China Everbright Limited. He is also a director of Diamond Wealth Global Limited, which is a substantial shareholder of the Company and an indirect wholly-owned subsidiary of CEL.