The board of directors of Cool Link (Holdings) Limited announced that Mr. Choy Wing Hang William has tendered his resignation as an independent non-executive Director, chairman of the nomination committee, member of the audit committee and member of the remuneration committee with effect from 4 February 2019 due to the need to focus on his other businesses. Mr. Choy has confirmed that he has no claim against the company in respect of his resignation; he has no disagreement with the Board; and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The board announced that Ms. Luk Huen Ling Claire has been appointed as an independent non-executive Director, chairlady of the nomination committee, member of the audit committee and member of the remuneration committee with effect from 4 February 2019.