The board (the "Board") of directors (the "Directors") of Chinlink International Holdings Limited (the "Company") announced that, Ms. Fung Sau Mui ("Ms. Fung") has tendered her resignation as a non-executive Director, with effect from 21 October 2020. Ms. Fung has informed the Board that her resignation was due to her intention to devote more time to her own business, and has confirmed that she had no disagreement with the Board and there was no matter that needed to be brought to the attention of the shareholders of the Company in connection with her resignation.