Sinolink Worldwide Holdings Limited announced that the retirement of Mr. Xiang at the conclusion of the forthcoming AGM, Mr. TANG Yui Man, Francis (Mr. Tang), a non-executive Director, has been re-designated as Chief Executive Officer with effect following the retirement of Mr. Xiang at the conclusion of the forthcoming AGM. Mr. Tang Yui Man Francis, aged 61, is a non-executive Director. He was initially appointed as an executive Director in September 2001 and the Chief Executive Officer in 2002, and subsequently ceased to act as Chief Executive Officer and was appointed as the Chairman and a member of the Remuneration Committee of the Company in August 2013.

Mr. Tang was also further appointed as a member of Nomination Committee of the Company since 27 March 2012. Mr. Tang was subsequently re-designated as a non-executive Director and ceased to act as the Chairman, a member of each of the Remuneration Committee and Nomination Committee of the Company on 28 June 2017. He is currently a director of Sinolink Properties Limited, a subsidiary of the Company.

Mr. Tang holds a Bachelor's degree in Computer Studies from the University of Victoria in Canada and a Master of Business Administration degree from The City University of New York in the United States. Mr. Tang has numerous years of experience in management, accounting and finance. Mr. Tang has been responsible for corporate planning, strategic development and financial planning and management of the Group since 2001.

Mr. Tang has not held any directorship in other listed public companies in the past three years.