The board (Board) of directors (Directors) of Link-Asia International MedTech Group Limited and together with its subsidiaries (Group) announced that Ms. Lin Xiaoshan (Ms. Lin) has been appointed as an executive Director of the Company with effect from 4 March 2022. The Board announced that Mr. Xia Xiaobing (Mr. Xia) has tendered his resignation as an executive Director of the Company with effect from 4 March 2022 to focus on his personal career development.