The board of directors of Wine's Link International Holdings Limited hereby announced that with effect from 31 May 2022, Ms. Ho Tsz Wan (Ms. Ho) has tendered her resignation as a non-executive Director and a member of the investment management committee of the company as she would like to devote more time to her family matters and business commitment. Following the resignation of Ms. Ho, the Board further announces that with effect from 31 May 2022, Mr. Chan Sze Tung, an executive Director, shall be appointed as a member of the Investment Management Committee.