The board of directors of Link Holdings Limited announced that Mr. Lau Tak Shing has been appointed as the company secretary of the Company, the financial controller of the Company. An authorised representative of the Company pursuant to Rule 5.24 of the GEM Listing Rules of the Stock Exchange; and the process agent of the Company for accepting service of process and notice in Hong Kong on its behalf under Part 16 of the Companies Ordinance with effect from January 25, 2016. Mr. Lau is responsible for the overall financial accounting and reporting, corporate finance and company secretarial matters.

From January 2012 to January 2016, Mr. Lau worked in the audit department in Deloitte Touche Tohmatsu and his last position was a manager. Following the Appointment, Mr. Chen Changzheng (Mr. Chen) and Ms. Chi Yee Shan Esa (Ms. Chi) shall cease to act as an authorised representative and the process agent of the Company respectively with effect from 25 January 2016. Mr. Chen shall remain as an executive Director.