Kinetix Systems Holdings Limited announced that Mr. Cheung Wah Kit Jason will retire as an independent non-executive director of the Company, and will retire from his positions as chairman of nomination committee and as a member of remuneration committee and audit committee with effect from the conclusion of the annual general meeting of the Company 8 May 2019. Ms. Lam Shun Ka, who is currently an independent non-executive director of the Company and also a member of the nomination committee, audit committee and remuneration committee, has been appointed as the chairman of the nomination committee with effect from 8 May 2019.