The board of directors of Cool Link (Holdings) Limited announced that Mr. Yim Harrison Chun Fung ("Mr. Yim") has been appointed as an independent non-executive Director of the Board, chairman of the audit committee, as well as a member of each of the remuneration committee and nomination committee of the Board with effect from 1 May 2021. The Board hereby announced that Ms. Chin Ying Ying ("Ms. Chin") has tendered her resignation as an independent non-executive Director, chairlady of the audit committee, as well as a member of each of the remuneration committee and nomination committee of the Board with effect from 1 May 2021 to pursue her other businesses/commitments.