C-Link Squared Limited announces that Mr. Tso has resigned as an independent non-executive Director, the chairman of each of the audit committee and remuneration committee, and a member of the nomination committee of the Company, with effect from 21 March 2022 due to his other personal commitments. The Board announce that Mr. Yang has been appointed as an independent non- executive Director, the chairman of each of the audit committee and remuneration committee, and a member of the nomination committee of the Company, with effect from 21 March 2022. Mr. Yang is responsible for providing independent judgment on issues of strategy, policy, performance, accountability, key appointments and standard of conduct of the Group.

Mr. Yang, aged 53, has over 10 years of experience in financial management. Since December 2012, he has been a consultant of various consulting companies and investment management companies and the director (consultant) of the Investment Department of the Shenzhen Branch of National Modern Finance Holdings Co. Ltd.