The Board of Directors (the "Board") of Versalink Holdings Limited has reviewed and assessed the qualifications, working experience and suitability of Mr. Kong Seong Hee ("Mr Kong"), as well as the recommendation of the Nominating Committee and the assessment of the Audit Committee of Mr. Kong to be appointed as the Chief Financial Officer of the Company ("CFO"). The Board is satisfied that Mr. Kong has the requisite experience and capabilities to assume the responsibilities as the CFO, and has approved the appointment of Mr. Kong as the CFO. From 2010 to 2012 - Chief Finance Officer for Focus Point Vision Care Group Sdn Bhd.