Link-Asia International Co. Ltd. announced that Mr. Bao Jinqiao has tendered his resignation as an independent non-executive Director, the member of the audit committee of the Company (the ``Audit Committee''), and the chairman of each of the remuneration committee of the Company (the``Remuneration Committee'') and the nomination committee of the Company (the``Nomination Committee'') with effect from 19 October 2020 in order to pursue his personal business commitments. Upon Mr. Bao's resignation, he ceased to be a member of Audit Committee, the chairman of the Remuneration Committee and the Nomination Committee. Mr. Lin Dailian has been appointed as the chairman of the Nomination Committee with effect from 19 October 2020. Mr. Yang Weidong has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 19 October 2020.