The board (the ?Board?) of directors (the ?Directors?) of Wine's Link International Holdings Limited (the ?Company?) announced that, with effect from 14 September 2023, Ms. Yeung Chi Hung (?Ms. Yeung?) has resigned as the chairman of the Board (the ?Board Chairman?) and the chairman of the nomination committee of the Company (the ?NC Chairman?) in order to devote more time to pursue her other personal engagements (the ?Resignations?). Following her Resignations, Ms. Yeung will continue to serve as a non-executive Director and a member of the remuneration committee of the Company. The board also announced that with effect from 14 September 2023, Ms. Wong Chi Lou Shirley (?Ms. Wong?), an executive Director, has been appointed as the Board Chairman and the NC Chairman (the ?Appointments?).