Sinolink Worldwide Holdings Limited at its AGM held on May 30. 2024 Mr. Xiang Ya Bo, Mr. Chen Wei and Mr. Ou Yaping would retire from the Board by rotation at the AGM and each of them did not offer himself for re-election at the AGM. Accordingly, with effect from the conclusion of the AGM, (i) Mr. Xiang Ya Bo retired as an executive Director and ceased to act as the Chairman, the Chief Executive Officer, a member of each of the Remuneration Committee and Nomination Committee of the Company, an Authorised Representative and the Process Agent; (ii) Mr. Chen Wei retired as an executive Director; and (iii) Mr. Ou Yaping retired as a non-executive Director.

The Board announced that Mr. Ou Jin Yao Norris was duly appointed as a non-executive Director with effect from the conclusion of the AGM.