The board of directors of Link-Asia International Co. Ltd. hereby announces that Ms. Yeung Josephine Yan has resigned from her roles as the company secretary of the Company (the ``Company Secretary'') and an authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 30 April 2020. Ms. Yeung has confirmed that there is no disagreement with the Board and that there is no matter in relation to her resignation as Company Secretary and Authorised Representative that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. Following the resignation of Ms. Yeung as the Company Secretary and Authorised Representative, the Board announced that Ms. Gao Keying has been appointed as the Company Secretary and Authorised Representative of the Company, with effect from 30 April 020. Ms. Gao is a member of the Hong Kong Institute of Chartered Secretaries and a member of the Institute of Chartered Secretaries and Administrators in the United Kingdom. She holds a Ms. Gao has over 10 years of professional experience in the corporate secretarial, investor relationship and legal field. She also served at A8 New Media Group Limited, Maoye International limited (stock code: 00848.HK) and IDT International Limited prior to joining the Company.