Link Holdings Limited announced Datuk' Siew Pek Tho had resigned as an executive Director, the chairman of the Board, the Compliance Officer, a member of the Remuneration Committee, the chairman of the Nomination Committee and the Authorised Representative. Mr. Wong Chun Hung Hanson had been appointed as the chairman of the Board; and Mr. Lui Tin Shun had been appointed as the Compliance Officer. CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (1) Datuk' Siew Pek Tho had ceased to be the chairman of the Nomination Committee and a member of the Remuneration Committee; (2) Mr. Chan So Kuen had ceased to be chairman of the Audit Committee and would remain as a member of the Audit Committee; (3) Ms. Tam Mei Chu had been appointed as the chairman of the Audit Committee, and a member of each of the Remuneration Committee and the Nomination Committee; (4) Mr. Simon Luk had ceased to be the chairman of the Remuneration Committee; (5) Ms. Chan Wai Ki, Joffee had been appointed as the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee; (6) Mr. Chiu Kung Chik had been appointed as the chairman of the Nomination Committee; and (7) Ms. Liu Lu had been appointed as a member of each of the Audit Committee and the Remuneration Committee.