The Board of directors of Atlinks Group Limited announced with effect from 28 June 2019 Mr. Didier Paul Henri Goujard has been re-designated from an executive Director to a non- executive Director and has resigned as the chief executive officer of the Company and chairman of the risk management committee of the Company due to his desire to devote more time to his personal affairs. Mr. Didier Paul Henri Goujard, aged 70, was appointed as the Director on 3 August 2017 and re-designated as an executive Director and the CEO on 12 September 2017. Prior to his re-designation on 28 June 2019, Mr. Goujard was also the chairman of the Risk Management Committee of the Company.

Mr. Tong Chi Hoi has been appointed as an executive Director, CEO and the chairman of the Risk Management Committee. Due to other business commitments, Mr. Long Fung ("Mr. Long") resigned as a non-executive Director with effect from 28 June 2019. With effect from 28 June 2019, Mr. Goujard has resigned as the chairman of the Risk Management Committee; and Mr. Tong has been appointed as the chairman of the Risk Management Committee.