Cool Link (Holdings) Limited announced that Mr. Tam Wai Tak Victor withdrew himself from the re-election as an independent non-executive Director at the AGM, Mr. Tam retired from his respective offices as an independent non-executive Director upon conclusion of the AGM due to the reed to focus on his other businesses. Following the retirement of Mr. Tam as an independent non-executive Director, he ceased to be the chairman of the audit committee of the Company and the member of each of the nomination committee and the remuneration committee of the Company upon conclusion of the AGM on 14 May 2019. The Board announce that Ms. Chin Ying Ying ("Ms. Chin") has been appointed as an independent non-executive Director immediately after the conclusion of the AGM on 14 May 2019. With effect from 14 May 2019, Ms. Chin has been appointed as the chairlady of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. Ms. Chin Ying Ying has more than 9 years experiences in accounting and audit related experience and is currently an internal auditor of Roma Group Limited since 2017. Ms. Chin has been appointed as a non-executive director of Season Pacific Holdings Limited.