Link-Asia International MedTech Group Limited announced that Mr. Chak Chi Shing has been appointed as an independent non-executive Director and the Chairman of audit committee of the company with effect from June 7, 2021. Mr. Li Huiwu will cease to be the chairman of the Audit Committee but remain as a member of the Audit Committee. Mr. Chak will be appointed as the Chairman of the Audit Committee with effect from June 7, 2021. Following the appointment of Mr. Chak, 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; and 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. Mr. Chak, aged 40, holds a bachelor's degree of commerce in Accounting and Finance from Curtin University of Technology. He is a certified public accountant of Hong Kong Institute of Certified Public Accountants and Certified Public Accountant Australia. Mr. Chak has more than 15 years of experience in auditing, accounting, corporate finance and financial management and five years of experience in company secretarial matter and corporate governance in listed companies. Mr. Chak has been the independent non-executive director of SDM Group Holdings Limited. Mr. Chak has been appointed as the chief financial officer and company secretary of Tokyo Chuo Auction Holdings Limited. Mr. Chak was the executive director of China Shenghai Food Holdings Company Limited, the company secretary of Bolina Holding Co., Limited and the chief financial officer and company secretary of SDM from March 2016 to July 2016.