The board of directors of Chinlink International Holdings Limited announced that Mr. Lau Chi Kit (Mr. Lau) has tendered his resignation as an executive Director with effect from 19 May 2023 for the reason that he is going to pursue his other personal development. Mr. Lau has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company (the Shareholders). The Board is also not aware of any such matters in relation to Mr. Lau's resignation that need to be brought to the attention of the Shareholders.

Mr. Lau joined the Group as an independent non-executive Director in 2012 and has been re-designated as an executive Director of the Company since 2013. The Board announced the appointment of Mr. Lam Wing Yiu (Mr. Lam), as a non-executive Director of the Company with effect from 19 May 2023. Mr. Lam, aged 45, has over 15 years of experience in credit control and risk management.

Mr. Lam is currently the head of credit and risk control department of Emperor Capital Group Limited. Prior to that, Mr. Lam worked with Yuanta Securities (Hong Kong) Company Limited with the title of associate director and head of credit control department. He had various positions related to credit control and risk management in financial institutions including Industrial Securities (HK) Financial Holdings Company Limited, BOCOM International Holdings Company Limited and Core-Pacific Yamaichi International (H.K.) Limited.

Mr. Lam received his Bachelor of Commerce in Finance and Economics from University of Wollongong and his Master of Commerce in Fund Management from University of New South Wales. He is currently a certified Financial Risk manager (FRM). The Board also announced that Mr. Lam will be appointed as a member of the audit committee and a member of nomination and remuneration committee of the Company with effect from 19 May 2023.