The Board of Cool Link (Holdings) Limited announced that it has appointed Mr. Choi Wai Tong Winton ("Mr. Choi") as a non-executive Director and the Vice Chairman of the Board, as well as a member of each of the audit committee, remuneration committee and nomination committee of the Board with effect from 22 January 2021 for a term of three years. Mr. Choi, aged 45, has over 21 years of experience in project management. Prior to joining the Company, Mr. Choi was the technical director of Aibosi Weixuan, which previously principally engaged in experiential marketing, from January 2011 to December 2013; the chief technical officer of Shanghai Cayie Cultural Communication Co., Ltd, which principally engages in advertising, from October 2008 to November 2010; and the project manager of Cycom Technology Limited, which principally engaged in website development, from September 1999 to September 2008. The Board announced that Mr. Cheng King Yip ("Mr. Cheng") has tendered his resignation as a non-executive Director, as well as a member of each of the audit committee, remuneration committee and nomination committee of the Board with effect from 22 January 2021 to pursue and focus on his other businesses. The Board announced that Mr. Choi has been appointed as the Vice Chairman of the Board with effect from 22 January 2021.