The board of directors of Link- Asia International Co. Ltd. announce that Mr. Xia has been appointed as an executive Director of the Company, with effect from 28 November 2019. He has over 18 years of experience in human resource management. Before joining the Group, he has successively served as the human resource director of Hefei Swire Coca-Cola Company. The Board of Directors of the Company announce that Mr. Wang Guozhen (‘‘Mr. Wang’’) has been appointed as an independent non-executive Director of the Company, with effect from 28 November 2019. He joined the Ministry of Finance of the People’s Republic of China in 1982 and has served as heads of various departments. He held various positions such as the general manager of Debao Hotel operated by the Ministry of Finance, the deputy general manager of Debao Industrial Corporation and the deputy officer of Bureaucratic Service Center of the Ministry of Finance. Mr. Wang has been appointed as a member of each of the remuneration committee, nomination committee and audit committee of the Company, with effect from 28 November 2019.