C-Link Squared Limited announced that with effect from 17 November 2021: Ms. Eugenia Yang has resigned as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company; and Mr. Ma Shengcong has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination committee of the company. Mr. Ma, aged 47, has over 20 years of experience in the insurance industry. From March 2017 to March 2021, he served as the vice president of Aier Medical Investment Group Co. Ltd.