The board of the directors of Wine's Link International Holdings Limited announced that Mr. Cheng Yiu Tong G.B.M., G.B.S., J.P. has tendered his resignation as an independent non-executive Director of the Company and a member of each of audit committee and remuneration committee of the Company with effect from 13 June 2019 and appointed Ms. Chan Man Ki Maggie M.H., J.P. (Ms. Chan) as an independent non-executive Director of the Company and a member of each of Audit Committee and Remuneration Committee with effect from 13 June 2019. Ms. Chan was appointed a Hong Kong Deputy to the National People's Congress of the PRC (the 13th session) in 2017 and a member of the All-China Women's Federation Executive Committee in 2018.