Best Linking Group Holdings Limited the Board has established a corporate governance committee with effect from 31 March 2022 to continue the review of the corporate governance policy and the practices of the Company and to ensure the Company is up to date with the latest practices. The Board also announces that, Mr. Chan Lung Pan, an executive-Director, Mr. Chan Wan Tsun Adrian Alan, an independent non-executive Director, and Mr. Chan Ho Chee Gilbert, the company secretary, chief financial officer and chief operating officer, have been appointed as the members of the CG Committee, and Mr. Chan Lung Pan has been appointed as the Chairman of the CG Committee with effect from 31 March 2022.