The board of directors of Global Link Communications Holdings Limited announced that with effect from 26 May 2016, Mr. LI Kin Shing, aged 58, has been appointed as executive Director and the chairman of the Board with effect from 26 May 2016. Mr. LI has over 28 years of experience in the telecommunications industry. He is currently an executive director, the chairman and the chief executive officer of the International Elite Ltd. Mr. WONG Kin Wa, aged 48, has been appointed as the executive Director with effect from 26 May 2016. Mr. WONG has over 19 years of finance and marketing experience, in particular in the telecommunications industry in Hong Kong and Macau. Mr. WONG is currently an executive director, the chief financial officer, the compliance officer and authorised representative of IEL. MR. CHEUNG, aged 41, has been appointed as an independent non-executive Director of the Company with effect from 26 May 2016. Pursuant to Mr. CHEUNG's letter of appointment with the Company, he has been appointed for an initial term of three years commencing from 26 May 2016. Mr. CHEUNG will be subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Mr. LIU, aged 70, has been appointed as an independent non-executive Director with effect from 26 May 2016. Since 2011, Mr. LIU has served as an independent non-executive director of IEL. The Board also announced that, with effect from 26 May 2016: Mr. HU Tiejun has resigned as an executive Director; Mr. WING Kee Eng, Lee has resigned as a non-executive Director; and Professor LU Ting Jie and Mr. LIU Kejun have resigned as independent non-executive Directors. With effect from 26 May 2016: Mr. MA Yuanguang has resigned as the chairman of the Board and continues to act as the chief executive officer of the Company; and Mr. LI has been appointed as the chairman of the Board. With effect from 26 May 2016, the composition of the Board committees has been changed as follows: Mr. CHEUNG has been appointed as the chairman of the Audit Committee and Mr. LIU has been appointed as a member of the Audit Committee. Mr. LEUNG Kwok Keung has resigned as the chairman of the Audit Committee and continues to act as a member of the Audit Committee. Professor LU Ting Jie and Mr. LIU Kejun have resigned as members of the Audit Committee. Mr. CHEUNG has been appointed as the chairman of the Remuneration Committee, and Mr. WONG and Mr. LIU have been appointed as members of the Remuneration Committee. Mr. LEUNG Kwok Keung has resigned as the chairman of the Remuneration Committee, and Mr. MA Yuanguang and Mr. LIU Kejun have resigned as members of the Remuneration Committee. Mr. CHEUNG has been appointed as the chairman of the Nomination Committee, and Mr. LI and Mr. LIU have been appointed as members of the Nomination Committee. Mr. LIU Kejun has resigned as the chairman of the Nomination Committee, and Mr. MA Yuanguang and Mr. LEUNG Kwok Keung have resigned as members of the Nomination Committee. Ms. Chan Wai Ching, aged 54, has been appointed as the company secretary of the Company with effect from 26 May 2016. Ms. CHAN has over 33 years of experience in accounting, finance, taxation and corporate governance and is an associate member of the Hong Kong Institute of Certified Public Accountant and a fellow member of the Association of Chartered Certified Accountants. She has been the company secretary of IEL since 2007 and the company secretary of Directel Holdings Limited since 2009. Mr. HU Tiejun resigned as executive Director with effect from 26 May 2016 and ceased to act as an authorised representative of the Company pursuant to Rule 5.24 of the GEM Listing Rules. Mr. MA Yuanguang ceased to act as an authorised representative of the Company pursuant with effect from 26 May 2016. Mr. LI and Mr. WONG have been appointed in their stead with effect from 26 May 2016. Mr. MA Yuanguang ceased to act as the compliance officer of the Company with effect from 26 May 2016. Mr. WONG, an executive Director, has been appointed as the compliance officer of the Company in his stead with effect from 26 May 2016 for the purpose of Rule 5.19 of the GEM Listing Rules.