The board of directors of Link- Asia International Co. Ltd. announced that Mr. Yang Weidong has been appointed as an independent non-executive Director and the member of audit committee of the Company with effect from 24 April 2020. Following the appointment of Mr. Yang, he will be the member of the Audit Committee with effect from 24 April 2020. Following the appointment of Mr. Yang, the Company has three independent non-executive Directors, thus the number of independent non-executive Directors meets the minimum number required under Rule 3.10(1) of the Listing Rules; the Audit Committee has three members and all members are non-executive Directors, thus meets the requirement under Rule 3.21 of the Listing Rules.