The board of directors of Cool Link (Holdings) Limited announce that Mr. Cheng King Yip has been appointed as a non-executive Director, a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the Company, with effect from 12 February 2019. Mr. Cheng King Yip aged 30, has approximately eight years of experience in accounting, internal audit and risk advisory. From December 2010 to July 2013, Mr. Cheng worked for KPMG and his last position was an assistant manager. From July 2013 to January 2015, Mr. Cheng worked for Techtronic Industries Company Limited and his last position was a senior auditor of internal audit.