Cool Link (Holdings) Limited announced that with effect from September 24, 2020, Mr. Wu Wai Lam has resigned from the position as the company secretary of the Company. Mr. Wu confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation. Mr. Chow Justin Ting Fun is appointed as the Company Secretary and the Authorised Representative with effect from September 24, 2020. Mr. Chow has over 13 years of experience in the legal field.